Decline & Offer letter by existing member

Dated: 24th February 2022 The Board of the Directors CMSS Consulting Ltd. House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. Dear Sir, Subject: Decline to Purchase of 4,242 (Four thousand two hundred forty-two) ordinary shares of CMSS Consulting Ltd. In response to the offer letter 15/02/2022 for sale of ordinary shares of CMSS Consulting Ltd., I am pleased to inform you that I am not interested to purchase 4,242 ordinary shares of Tk. 100 each. I further confirm that I have no objection if existing shareholders and other people will purchase such shares as well. Kindly make arrangements for doing the needful in this regard. With regards, Yours faithfully, √ _______________ Kinya Miyakawa Managing Director CMSS Consulting Ltd. Dated: 24th February 2022 The Board of the Directors CMSS Consulting Ltd. House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. Dear Sir, Subject: Decline to Purchase of 6,364 (Six thousand three hundred sixty-four two) ordinary shares of CMSS Consulting Ltd. In response to the offer letter 15/02/2022 for sale of ordinary shares of CMSS Consulting Ltd., I am pleased to inform you that I am not interested to purchase 6,364 ordinary shares of Tk. 100 each. I further confirm that I have no objection if existing shareholder and other people will purchase such shares as well. Kindly make arrangements for doing the needful in this regard. With regards, Yours faithfully, √ _______________ Naoki Shimamura Director CMSS Consulting Ltd. Dated: 24th February 2022 The Board of the Directors CMSS Consulting Ltd. House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. Dear Sir, Subject: Decline to Purchase of 10,606 (Ten thousand Six hundred six) ordinary shares of CMSS Consulting Ltd. In response to the offer letter 15/02/2022 for sale of ordinary shares of CMSS Consulting Ltd., I am pleased to inform you that I am not interested to purchase 10,606 ordinary shares of Tk. 100 each. I further confirm that I have no objection if existing shareholder and other person will purchase such shares as well. Kindly make arrangement for doing the needful in this regard. With regards, Yours faithfully, √ _______________ Masaji Kaba Chairman CMSS Consulting Ltd.