The Board of Directors of Ossia International Limited announced that the announcement relating to the composition of the Nominating Committee on 31 July 2023, contained an error wherein the names of two Nominating Committee Members had been inadvertently left out. The members of the Nominating Committee from 31 July 2023 are as follows:-Nominating Committee: Mr. Foo Jong Han Rey (Chairman), Mr. Wong King Kheng, Ms. Heng Su-Ling Mae, Mr. Goh Ching Wah and Mr. Goh Ching Lai.