Oci International Holdings LimitedHKEX: 329

Change of address of share registrar and transfer agent in the cayman islands

· Issued by OCI International Holdings Limited

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OCI International Holdings Limited 東建國際控股有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 329)

CHANGE OF ADDRESS OF

SHARE REGISTRAR AND TRANSFER AGENT

IN THE CAYMAN ISLANDS

The board of directors (the "Board") of OCI International Holdings Limited (the "Company") hereby announces that the address of Suntera (Cayman) Limited, the Cayman Islands Share Registrar of the Company, has been changed from "Royal Bank House - 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands" to "Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands" with effect from 1 March 2021.

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Computershare Hong Kong Investor Services Limited at Shops 1712-1716, Hopewell Centre, 183 Queen's Road East, Hong Kong.

By order of the Board

OCI International Holdings Limited

Wei Bin

Executive Director

Hong Kong, 1 March 2021

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Independent non-executive Directors:

Mr. Wei Bin

Mr. Chang Tat Joel

Mr. Feng Hai

Mr. Tso Siu Lun Alan

Mr. Fei John Xiang

Non-executive Directors:

Mr. Li Xindan

Ms. Zheng Xiaosu

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