Notifications of changes to the shareholding1. TheManagement Board of Benefit Systems S.A. (the "Company") announces thaton 17 November 2022, it was notified by James Van Bergh, acting as aparty to the Shareholders' Agreement (as defined below), between him,Benefit Invest Limited with its seat in Dublin ("Benefit Invest") andFundacja Drzewo i Jutro with its seat in Warsaw (the "Foundation")(jointly as the "Shareholders' Agreement"), based on Art. 69 (1)(2) inconnection with Art. 87 (1)(5), Art. 87 (1a) and Art. 87 (3) of the Acton Public Offering, the Conditions Governing the Introduction ofFinancial Instruments to Organised Trading, and on Public Companies (the"Act on Public Offering") of an amendment to the ownership of the totalnumber of votes in the Company previously held by the Shareholders'Agreement with respect to the statement indicated in the lastnotification provided by the Shareholders' Agreement under the Act onPublic Offering, i.e. in the notification of 22 August 2022.

The reduction of the total number of votes in the Company held by theShareholders' Agreement is a result of a transaction involving thedisposal of 250,000 shares of the Company on the regulated market of theWSE held by Benefit Invest and the Foundation on 17 November 2022 (the"Transaction").

Prior to the Transaction, the Shareholders' Agreement held 982,609shares in the Company, representing 33.50% of the Company's sharecapital, entitling it to 982,609 votes at the Company's general meeting,representing 33.50% of the total number of votes in the Company.

Following the Transaction, the Shareholders' Agreement holds 732,609shares in the Company, representing 24.97% of the Company's sharecapital, entitling it to 732,609 votes at the Company's general meeting,representing 24.97% of the total number of votes in the Company.

Directly prior to the Transaction:

? Benefit Invest held 295,421 shares in the Company, representingjointly approx. 10.07% of the Company's share capital and entitling itto 295,421 votes at the Company's general meeting, representing approx.10.07% of the total number of votes at the Company's general meeting;

? The Foundation held 233,497 shares in the Company, representingjointly approx. 7.96% of the Company's share capital and entitling it to233,497 votes at the at the Company's general meeting, representingapprox. 7.96% of the total number of votes at the Company's generalmeeting; and

? James Van Bergh held 453,691 shares in the Company, representingjointly approx. 15.47% of the Company's share capital and entitling himto 453,691 votes at the Company's general meeting, representing approx.15.47% of the total number of votes at the Company's general meeting.

Directly following the Transaction:

? Benefit Invest holds 70,421 shares in the Company, representingjointly approx. 2.40% of the Company's share capital and entitling it to70,421 votes at the Company's general meeting, representing approx.2.40% of the total number of votes at the Company's general meeting;

? The Foundation holds 208,497 shares in the Company, representingjointly approx. 7.11% of the Company's share capital and entitling it to208,497 votes at the Company's general meeting, representing approx.7.11% of the total number votes at the Company's general meeting; and

? James Van Bergh holds the same number of shares as prior to theTransaction, i.e. 453,691 shares in the Company, representing jointlyapprox. 15.47% of the Company's share capital and entitling him to453,691 votes at the Company's general meeting, representingapproximately 15.47% of the total number of votes at the Company'sgeneral meeting.

2. Furthermore, the Management Board of the Company announces that on 17November 2022 it received from Benefit Invest a notification pursuant toArticle 69(1)(2) of the Act on Public Offering on the amendment to theownership of the total number of votes in the Company as a result of theTransaction.

3. In addition, the Management Board of the Company announces that on 17November 2022 it received from Agnieszka Van Bergh, as the ultimatebeneficial owner of Benefit Invest and James Van Bergh as the Presidentof Benefit Invest 2 Corporation (the controlling entity of BenefitInvest), notifications pursuant to Article 69 (1)(2) in connection withArticle 69a (1)(3) of the Act on Public Offering on the indirectdisposal of shares in the Company as a result of the Transaction (therespective changes in the ownership of the Company's shares aredescribed in section 1 above).

4. Additionally, James Van Bergh, representing Benefit Invest,separately on behalf of the Shareholders' Agreement and separately asthe President of Benefit Invest 2 Corporation, and Agnieszka Van Berghas the ultimate beneficial owner of Benefit Invest respectively,declared that:

1) in relation to the Foundation, Benefit Invest, James Van Bergh,Benefit Invest 2 Corporation and Agnieszka Van Bergh, there are nosubsidiaries within the meaning of Article 4(15) of the Act on PublicOffering (in relation to Benefit Invest 2 Corporation other than BenefitInvest, and in relation to Agnieszka Van Bergh other than Benefit Invest2 Corporation and Benefit Limited) that hold shares in the Company;

2) with regard to the Foundation, Benefit Invest, James Van Bergh,Benefit Invest 2 Corporation and Agnieszka Van Bergh, there are nopersons referred to in Article 87(1)(3)(c) of the Act on PublicOffering; and

3) The Foundation, Benefit Invest, James Van Bergh, Benefit Invest 2Corporation and Agnieszka Van Bergh are not entitled to votes from theshares of the Company referred to in Article 69(4)(7)-(9) of the Act onPublic Offering other than those indicated above.