OOH : Date of Board Meeting

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OOH Holdings Limited

奧 傳 思 維 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8091)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of OOH Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Monday, 14 August 2017 for the purposes of, among other matters, considering and approving the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 30 June 2017 and its publication, and considering the payment of a dividend, if any.

By Order of the Board of

OOH HOLDINGS LIMITED

CHAU Wai Chu Irene

Chairlady and Chief Executive Officer

Hong Kong, 2 August 2017

As at the date of this announcement, the directors of the Company are:

Executive Directors

Ms. CHAU Wai Chu Irene (Chairlady and Chief Executive Officer)

Ms. CHEUNG Kit Yi

Mr. LEAN Chun Wai

Non-Executive Director

Mr. DA SILVA Antonio Marcus

Independent Non-Executive Directors

Ms. AU Shui Ming Anna Mr. LIANG Man Kit Jerry Mr. HO Alfred Chak Wai

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the ''GEM'') of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief,

the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ''Latest Company Announcements'' page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting. This announcement will also be published on the website of the Company at www.ooh.com.hk.