TK Elevator Holdco GmbH

TK Elevator Holdco GmbH

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Dr. Philipp Voet van Vormizeele as a director of the Issuer with effect from 01
  October 2021; and
• the resignation of Dr. Detlef Hunsdiek as a director of the Issuer with effect from 30 September
  2021.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900