First notification to shareholders of the intention to merge BenefitSystems S.A. with Yes to Move sp. z o.o. i Gym Poznań sp. z o.o.Actingon the basis of Art. 504 §1 of the Polish Commercial Companies Code(hereinafter, the "CCC") in conjunction with Article 402 §2 of the CCCand Article 402 §1 of the CCC, the Management Board of Benefit SystemsS.A. with its registered seat in Warsaw (the "Issuer" or the "Company"),hereby for the first time announces the intention to merge the Issuer(as the acquiring company) with Yes to Move sp. z o.o. i Gym Poznań sp.z o.o. (the "Target Companies").

The merger plan, agreed upon by the merging companies on 14 May 2025,was published on the Company's website: www.benefitsystems.pl, and alsowas published as an annex to this current report (in Polish languauge).

As of 16 May 2025, the Company made available, on the Company's website(bookmark: www.benefitsystems.pl/en/about-us/merger/), the documentsspecified in Article 505 § 1 of the Commercial Companies Code concerningthe Issuer's merger with the Target Companies. Until the date of theGeneral Meeting, the agenda of which provides for the adoption of aresolution on the merger of the Issuer with the Target Companies, theshareholders of the Company have a continuous access to these documentsin the electronic form with the possibility to print them. At the sametime, the Management Board of the Company would like to note that givenprovisions of Article 516 § 5 and § 6 of the CCC in conjunction withArticle 516 § 1 of the CCC:

(i) the management boards of the merging companies will not prepare awritten report to justify the merger, its legal basis or the economicgrounds;

(ii) the merger plan will not be audited by a certified auditor andtherefore no auditor's opinion on the correctness and reliability of themerger plan will be prepared.

Therefore, these documents will not be made available to theshareholders of the Issuer.

In the coming weeks, the Company will convene an Ordinary GeneralMeeting of the Company, during which a resolution on the merger of theIssuer and the Target Companies will be adopted.