Change of Company’s Name and Transfer of Shares

2017.05.01

We are glad to announce that Everddy Co., Ltd (now: Evolable Asia Agent Co., Ltd) has transfer its shares to EVOLABLE ASIA Co., Ltd. and therefore has agreed to become a member of Evolable Asia Group.

Along with this, we have changed our company name to Evolable Asia Agent. We have started this company since 2015, with a mission of expanding the chance of foreign workers and aiming
to solve the lack of human resources problem in Japan. However, we have decided that
becoming a member of Evolable Asia Group would be the best way to give more service and
supports to our client.

Furthermore, there will be no change in our business segment and sales procedures. We hope to continue to serve our clients more as Evady (now: Evolable Asia Agent Co., Ltd)

EVOLABLE ASIA Co., Ltd
Company Information

Adress: Tokyo, Minato, Atago, 2 Chome−5-1 Atago Green Hills MORI Tower 19F
Capital: 1.040.671.100 Yen (Paid-up capital: 2.695.475.945 Yen) as per April 2018

Business:
Online Travel Service (Web sales, OEM for travel contents, direct sales, BTM)
Inbound Travel Business (Multi languaged direct sales via website, Platform of C to C private accomodation service)
IT Offshore Development Business (Labo-type Offshore Development, BPO Service offering

EVOLABLE ASIA Co., Ltd
Company Information

Adress: 7F Donghan Office Building, 90 Nguyen Dinh Chieu Street, Dakao Ward, District 1, HCMC
Capital: 200.000 US Dollar
Business: IT offshore Development Business Share transferring

Value Date: 1st May 2017

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