06/12/2024 10:00:00 AM

Keter Group Holding Ltd

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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Keter Group Holding Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

  • the resignation of Alejandro Pena as a director of the Issuer with effect from 31 October 2024;
  • the appointment of Ehud (Udi) Sagi as a director of the Issuer with effect from 31 October 2024; and
  • the appointment of Jonathan Kolodny as a director of the Issuer with effect from 20 November 2024.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900