The Fortress Resort and Spa

ANNUAL GENERAL MEETING

Dear Shareholder/s,

Considering the resurgence of the COVID 19 pandemic, the Board of Directors of The Fortress Resorts PLC
has decided to proceed with the Annual General Meeting (AGM) on Wednesday, 29th September 2021 as
scheduled using audiovisual technology and the Guidelines issued by the Colombo Stock Exchange
(CSE).

• Registration Form
• Guidelines and registration process
• Supplementary Notice.docx FINAL-signed

Thank you

Management,

The Fortress Resort & Spa.