To: Shareholders of Fiditour Joint Stock Company

On the basis of collecting written opinions of Shareholders According to the notice dated 22/12/2022 and the counting of votes of the Board of Directors-BKS members dated 12/01/2023, Fiditour Joint Stock Company would like to send to shareholders the vote counting minutes and resolutions of the AGM.

Please see the following attached document for more details:

1. Vote counting minutes #

Please refer to the document at the link: https://drive.google.com/drive/folders/17CdXTMj8Gq7pa61WqClnsf6I57l-8oO9

2. AGM Resolution #

Please refer to the document at the link: https://drive.google.com/file/d/1CRhF0VPKVCRzQJa08pIJ3J56uL40Kx-j/view?usp=sharing

3. Plan to increase charter capital #

Please refer to the document at the link: https://drive.google.com/file/d/17uxlRFRxwu9f6zzEXJF8nEcUGrKvFiN_/view?usp=share_link

4. 2023 Capital and Business Operations Plan #

Please refer to the document at the link: https://drive.google.com/file/d/17uxlRFRxwu9f6zzEXJF8nEcUGrKvFiN_/view?usp=share_link

Sincerely thanks,

Fiditour JSC.