Oue Healthcare Limited announced resignation of Tetsuya Fujimoto as non-Independent and non-executive director, a member of the nominating and remuneration committee. Other Directorships Present: OUE Healthcare Limited. Reason for cessation: Mr. Tetsuya Fujimoto had, on 25 March 2024, tendered his resignation as a Non-Independent and Non-Executive Director with effect from 9 April 2024 to return to Japan and assume other responsibilities within the ITOCHU Corporation.

After having interviewed Mr. Fujimoto and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the stepping down of Mr. Fujimoto as a Non-Independent and Non-Executive Director of the Company.