TK Elevator U.S. Newco, Inc

TK Elevator U.S. Newco, Inc

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Hayes Baker as a director of the Issuer with effect from 9 January 2023; and
• the resignation of Shari Lotz as a director of the Issuer with effect from 31 December 2022.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900