To: Shareholders of Fiditour Joint Stock Company

Fiditour Joint Stock Company would like to send to shareholders a notice of the cancellation of the results of counting votes for shareholders' opinions according to Submission No. 01/TTr-BOD / 2021.

Please see the details of the Notice and attached documents below for more details.

1. Notice V/v Cancellation of the results of counting votes, collecting written opinions on the contents of collecting shareholders' opinions according to Submission No. 01/TTr-BOD/2021 #

Please see the documentation at the link: https://drive.google.com/file/d/1f5KX1cEXafHysb5PgmPy0PgU2N0w02ED/view?usp=sharing

2. Minutes of the Board of Directors meeting on the cancellation of vote counting results #

Please see the documentation at the link: https://drive.google.com/file/d/1FfcuUaJLBExO8TPH1PlQAaS3J7v4CvUa/view?usp=sharing

3. Board Resolution on Cancellation of Vote Counting Results #

Please see the documentation at the link: https://drive.google.com/file/d/1ZAHrlbuWcwH0B-RMm54K_rHyTSlpoAKF/view?usp=sharing

4. Submission No. 01/TTr-BOD/2021 #

Please see the documentation at the link: https://drive.google.com/file/d/1Jqg5cM47INgOLGx5rngPDmczOla3U1CZ/view?usp=sharing

5. Minutes of counting votes for written opinions of shareholders #

Please see the documentation at the link: https://drive.google.com/file/d/1ZszRXYIGoS-N9J7zJKdTgXOWTBdP8YZO/view?usp=sharing