Keter Group Holding Ltd

Keter Group Holding Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the appointment of Nadav Tiomkin as a director of the Issuer with effect from 31 January 2025; and
• the appointment of Niraj Patel as a director of the Issuer with effect from 31 January 2025.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900