The Board of Directors of Onetech wishes to announce that the Company has on 1 September 2026, received a written notice pursuant to Section 281 of the Companies Act 2016 ("the Act") from TGS TW PLT [202106000004 (LLP0026851-LCA) & AF 002345] ("TGS") dated 28 August 2026 on their resignation as External Auditor of the Company.  TGS's term of office as External Auditors of the Company shall end on 18 September 2026 pursuant to Section 281(2) of the Act.

The resignation of TGS is on a voluntary basis and the Board is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

Pursuant to Section 271(2)(b) of the Act, the Board will take the necessary steps to appoint new External Auditors to fill the casual vacancy, which will be announced in due course.

This announcement is dated 1 September 2026.