Second notice of the intention to merge Benefit Systems S.A. with ActiveSport i Rekreacja sp. z o.o.Acting on the basis ofArticle 504 § 1 of the Code of Commercial Companies (hereinafter, the_quot;CCC_quot;) in conjunction with Article 402 § 2 of the CCC and Article 402 1)of the CCC, further to information contained in current report No.32/2024, of 27 May, 2024, and in current report No. 35/2024, of 29 May,2024, the Management Board of Benefit Systems S.A. with its registeredseat in Warsaw (hereinafter, the _quot;Issuer_quot; or the _quot;Company_quot;), herebyprovides the second notice of the intention to merge the Issuer (as theacquiring company) with Active Sport i Rekreacja (the _quot;Target Company_quot;).The merger plan, as agreed by the merging companies on 23 May 2024, waspublicly posted at the Company's website:www.benefitsystems.pl/en/about-us/merger/, and attached as an appendixto current report No. 32/2024 of 27 May, 2024. Additionally, the mergerplan was published at the Target Company's website. Starting from 27May, 2024, the documents concerning merger of the Issuer with the TargetCompanies that are specified in Article 505 § 1 of the CCC, were placedat the Company's website (section:www.benefitsystems.pl/en/about-us/merger). Until the date of theOrdinary General Meeting, the agenda of which includes adoption ofresolution concerning the merger of the Issuer with the TargetCompanies, the Company's shareholders will be provided with continuousaccess to the documents in an electronic version and an opportunity toprint them or have them printed. Concurrently, the Management Board ofthe Company hereby states that given provisions of Article 516 § 5 and6, of the CCC in conjunction with Article 516 § 1 of the CCC: (i) theManagement Boards of the merging companies will not prepare the writtenreport to justify the merger, its legal basis or the economic grounds;(ii) the merger plan will not be examined by auditor, and consequently,no auditor's opinion will be prepared regarding the correctness,accuracy and fairness of the merger plan; and, therefore, no suchdocuments will be made available to the Issuer's shareholders. Theresolution concerning merger of the Issuer with the Target Company isplanned to be adopted by the Ordinary General Meeting of the Company on28 June, 2024.