To: Shareholders of Fiditour Joint Stock Company

Based on the Shareholder's Written Opinion Form dated October 7, 2024 and the Vote Counting Session of the Board of Directors - Supervisory Board Members on November 14, 2024, Fiditour Joint Stock Company would like to send to shareholders the Minutes of Vote Counting and Resolution of the General Meeting of Shareholders.

Please see the following attached document for more details:

1. Vote counting minutes #

Dear shareholders, please see the document at the link: https://drive.google.com/file/d/1iZhJ6MvxKj5CGWMKxDm7L8TXq0TY-U_z/view?usp=sharing

2. AGM Resolution #

Dear shareholders, please see the document at the link: https://drive.google.com/file/d/1YRSXOIr0A6o_MAKcitgxzTfBu4il37nE/view?usp=sharing

Sincerely thanks,

Fiditour JSC.