To: Shareholders of Fiditour Joint Stock Company

On the basis of collecting written opinions of Shareholders According to the announcement dated 15/06/2021 and the counting of votes of Board Members - Board Members dated 01/07/2021, 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/file/d/13jaY1aclmZRCpuk-ZLLtdHB2NXCZMYMe/view?usp=sharing

2. AGM Resolution #

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

Sincerely thanks,

Fiditour JSC.