Reference is made to (i) the announcement dated 31 May 2018 of Prosper One International Holdings Company Limited (the ‘‘Company’’) in relation to the proposed issue of convertible notes under specific mandate (the ‘‘Announcement’’) and (ii) the announcement dated 8 June 2018 of the Company in relation to delay in despatch of the relevant circular (the ‘‘Delay Announcement’’). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement and the Delay Announcement. As disclosed in the Delay Announcement, the Circular containing, among other things, (i) details of the Subscription Agreement and (ii) the notice of the EGM would be despatched to the Shareholders on or before 29 June 2018.