The Board of Directors of OIO Holdings Limited announced that with effect from 14 November 2023, the address of the Company's Share Registrar, Tricor Barbinder Share Registration Services ("Share Registrar") will be changed to 9 Raffles Place, #26- 01 Republic Plaza, Singapore 048619. Accordingly, the Company's Register of Members and Index will be kept at the said address with effect from 14 November 2023. The address and contact details of the Company will remain unchanged.