Tele Columbus AG

Tele Columbus AG

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Markus Oswald as a director of the Issuer with effect from 1 February 2023; and
• the resignation of Daniel Ritz as a director of the Issuer with effect from 31 January 2023.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900