Notification from three shareholders of the Company regarding thecompletion of the accelerated book-building process and the outcome ofsuch processNot for release, publication, ordistribution, directly or indirectly, in or into the United States ofAmerica, Australia, Canada, or Japan or in any other jurisdiction whereto do so would be restricted or prohibited by law.

The Management Board of Benefit Systems S.A. (the "Company") announcesthat on 14 November 2022, it was notified by the Company's shareholders,James Van Bergh, Benefit Invest Limited and Fundacja Drzewo i Jutro (the"Shareholders") (the "Notification"), that on 14 November 2022, theaccelerated book-building process directed at certain selected investorsmeeting specified criteria (the "ABB"), the purpose of which was thesale by the Shareholders of dematerialised ordinary bearer shares in theCompany (the "Sale Shares"), has been completed. The Shareholders haveeventually decided to sell more Company's shares than initiallyintended, on the back of the strength of demand for the Company's sharesprovided during the accelerated book-building by numerous institutionalinvestors.

Pursuant to the Notification, as a result of the ABB:

1. the sale price of one Sale Share was set at PLN 630; and

2. the final number of the Sale Shares was set at 250,000, whichconstitutes 8.52% of the shares in the share capital of the Company and8.52% of the total number of votes in the Company, out of which:

(a) Benefit Invest Limited will sell 225,000 Sale Shares, representing7.67% of the shares in the Company's share capital and 7.67% of thetotal number of votes in the Company;

(b) Fundacja Drzewo i Jutro will sell 25,000 Sale Shares, representing0.85% of the shares in the Company's share capital and 0.85% of thetotal number of votes in the Company;

(c) James Van Bergh will not sell any shares in the Company in the ABBprocess.

Following the settlement of the sale transactions within the ABB,Benefit Invest Limited will hold 70,421 shares in the Company,representing 2.40% of the shares in the Company's share capital and2.40% of the total number of votes in the Company and Fundacja Drzewo iJutro will hold 208,497 shares in the Company, representing 7.11% of theshares in the Company's share capital and 7.11% of the total number ofvotes in the Company. At the same time the number of the Company'sshares held by James Van Bergh will remain the same, i.e., James VanBergh will hold 453,691 shares in the Company, representing 15.47% ofthe shares in the Company's share capital and 15.47% of the total numberof votes in the Company.

Santander Bank Polska S.A. - Santander Biuro Maklerskie acted as thesole global coordinator and the sole bookrunner in connection with theABB.

This material does not constitute an advertisement within the meaning ofArticle 22 of Regulation (EU) 2017/1129 of the European Parliament andof the Council of 14 June 2017 on the prospectus to be published whensecurities are offered to the public or admitted to trading on aregulated market, and repealing Directive 2003/71/EC.

Neither this material nor any part hereof is intended for distribution,whether directly or indirectly, within the territory of or in the UnitedStates of America or other jurisdictions where such distribution,publication, or use may be subject to restrictions or may be prohibitedby law. The securities referred to in this material have not been andwill not be registered under the U.S. Securities Act of 1933, as amended(the "U.S. Securities Act"), and may only be offered or sold within theUnited States under an exemption from, or in a transaction not subjectto, the registration requirements of the U.S. Securities Act.

This material (and the information therein) does not contain orconstitute or form part of any offer or invitation, or any solicitationor recommendation of an offer, for securities, and under nocircumstances shall it form the basis of a decision on whether or not toinvest in the securities of the Company.