Onelife Capital Advisors Ltd

In continuation to our communications dated December 10 2025 December 12 2025 January 27 2026and February 09 2026 with reference to the above-stated subject we hereby inform you that the meetingof the Rights Issue Committee of the Board of Directors of the Company originally scheduled to be heldon Monday February 09 2026 at 2:30 PM was rescheduled and held on Tuesday February 10 2026 at3:00 PM wherein the Committee approved the item of the Rights Issue