Prosper One International Holdings Company Limited (the ‘‘Company’’) announces that a meeting of the board of directors of the Company (the ‘‘Directors’’ and the ‘‘Board’’, respectively) will be held on Monday, 30 July 2018 for the purposes of, among other matters, considering and approving the audited consolidated financial results of the Company and its subsidiaries for the year ended 30 April 2018 for publication and considering the recommendation for the payment of a final dividend, if any.