The Board of Ourgame International Holdings Limited hereby announces that, on 10 June 2022, the Stock Exchange granted the Company a waiver from strict compliance with the requirements under Rule 13.46(2)(a) and Rule 13.46(2)(b) of the Listing Rules upon the application of the Company on 6 June 2022. Pursuant to the Waiver, the extended date to publish the 2021 Annual Report is on or before 15 June 2022 and the extended date to hold the annual general meeting of the Company is on or before 24 July 2022. As disclosed in the announcement of the Company dated 6 June 2022, the Company was not able to publish the 2021 Audited Annual Results and the 2021 Annual Report on or before 3 June 2022, being the extended deadline under the waiver from strict compliance with the requirement under Rule 13.46(2)(a) of the Listing Rules granted by the Stock Exchange on 18 May 2022.

As previously mentioned in the announcements of the Company dated 31 March 2022, 22 April 2022, 15 May 2022, 26 May 2022 and 6 June 2022, respectively, the audit process of the Company has been significantly affected by the recent recurrence of the COVID-19 pandemic in China and the corresponding lockdown measures in the respective district in which the Company's headquarters and a major subsidiary is located. Furthermore, the audit process has also been affected by the recurrence of the highly infectious Omicron variant on the workforce and AESE has been unable to timely collate and verify certain outstanding information relating to the operations of WPT prior to the sale.