NOTICE IS HEREBY GIVEN THAT the annual general meeting (the ‘‘2018 AGM’’) of Prosper One International Holdings Company Limited (the ‘‘Company’’) will be held at Empire Room I, 1/F, Empire Hotel Hong Kong, 33 Hennessy Road, Wan Chai, Hong Kong on Thursday, 25 October 2018 at 10:30 a.m. (or the adjournment thereof) for the following purposes: