The Board of Directors of OVH wishes to announce that the Company proposes to seek for shareholders' approval for the Proposed Alteration of the Constitution of the Company by Replacing with a New Constitution (“Proposed Alteration”) at the forthcoming Third Annual General Meeting of the Company ("3rd AGM") to be convened.

The details of the Proposed Alteration will be set out in the Notice of 3rd AGM of the Company's to be issued in due course.

This announcement is dated 22 March 2021.