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Fix Price Group PLC: Notice of Extraordinary -3-

DJ Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger 08-Jul-2022

United kingdomCity ofRepublic of cyprusMarkou drakouVladimir elenkrigNatalia elenkrigSergei aleksandrovich lomakinCompany the shareholdersOrder of the district courtLondon stock exchangeArticles of association the companyFinancial servicesCompany theShareholders of the companyLiabilities of the acquired companyBoard of directors the acquired company

Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger

Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger 08-Jul-2022 / 19:50 MSK .

United kingdomCity ofRepublic of cyprusAlexey makhnevGregor william mowatDmitry nikolaevich kirsanovVladimir elenkrigMarkou drakouArtem karenovich khachatryanSergei aleksandrovich lomakinNatalia elenkrigCompany the shareholdersOrder of the district courtMeeting of the companyLondon stock exchangeKolmaz holdings limited

Fix Price Group PLC: Notice of Extraordinary -4-

DJ Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger 08-Jul-2022

United kingdomCity ofRepublic of cyprusMarkou drakouVladimir elenkrigNatalia elenkrigSergei aleksandrovich lomakinCompany the shareholdersOrder of the district courtMeeting of the companyLondon stock exchangeKolmaz holdings limitedArticles of association the companyFinancial servicesCompany theShareholders of the company

Investegate |Fix Price Group PLC Announcements | Fix Price Group PLC: Notice of Extraordinary General Meeting

Investegate announcements from Fix Price Group PLC, Notice of Extraordinary General Meeting - Amendments to Articles

United statesUnited kingdomRepublic of cyprusAlexey makhnevGregor william mowatArtem karenovich khachatryanDmitry nikolaevich kirsanovSergei aleksandrovich lomakinFix price groupCompany the shareholdersCompany articles of association theCyprus companies law capMeeting of the companyCompany articles of associationArticles of associationArticles of association the company

Fix Price Group PLC: Notice of Extraordinary -2-

DJ Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraordinary General Meeting - Approval of Merger 08-Jul-2022

United kingdomCity ofRepublic of cyprusSergei aleksandrovich lomakinFix price groupCompany the shareholdersCompany articles of association theFix price group plc in partCyprus companies law capStock company moscow exchangeMemorandum of the companyMerger of the companyLondon stock exchangeArticles of association the companyShareholder of the companyFinancial conduct authority

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