Acquisition, by the eligible individuals, of series G shares in theCompany in exchange for series L subscription warrants

The Management Board of Benefit Systems S.A. with its registered officein Warsaw (hereinafter, the _quot;Company_quot;) hereby announces that inexercising of the rights derived from the series L subscription warrants(the _quot;Warrants_quot;), granted as part of the 2021-2025 Incentive Plan (the_quot;Plan_quot;), as at 31 December 2023, 32 participants in the Plan filed, withthe Company, declarations to take up a total of 25,000 series G ordinarybearer shares (in exchange for 25,000 Warrants) and paid the issue priceof the G shares (i.e. PLN 752.01 per share) into the Company's account.

The acquisition of series G shares in exchange for Warrants was carriedout based on article 451 of Commercial Companies Code and resolutions4/03.02.2021 and 5/03.02.2021 of the Extraordinary General Meeting ofthe Company that the Company announced in current report No. 8/2021 of 3February 2021.

The rights attaching to the G series shares of the Company will arise asof the moment of recording the shares in the securities accounts of theeligible individuals. In connection with the issue of the G seriesshares, the Company will file the appropriate applications with theNational Depository for Securities S.A. (Krajowy Depozyt PapierówWartościowych S.A., hereinafter the "KDPW") and with the Warsaw StockExchange S.A. (Giełda Papierów Wartościowych w Warszawie S.A.,hereinafter the "GPW") to register the G series shares in the depositoryfor securities operated by the KDPW and introduce them to trading on theregulated market operated by the GPW about which the Company will informin accordance with the applicable law.