Resignation of Director – Christiane Bell

26 July 2019 Retirement of Director - Christiane Bell T&G Global announces that effective 31 July 2019 Mrs Christiane Bell will resign from the Board of Directors, including her positions as Head of the Strategy Committee and member of the HR Committee. Mrs Bell was appointed in 2014 and has been on the Board of Directors for more than 5 years. The Board wishes to thank Mrs Bell for her significant contributions over this period, and wishes her all the very best for the future Prof Klaus Lutz Chairman T&G Global Ltd End CA:00338190 For:TGG Type:ADMIN Time:2019-07-26 09:00:51