The Board of Directors of The Trendlines Group Ltd. announced the appointment of Professor Low Teck Seng (‘Prof. Low Teck Seng') as an Independent and Non-Executive Director of the Company with effect from 11 August 2022. Following the aforesaid appointment, the Board is re-constituted with effect from 11 August 2022 as set out: The Board committees of the Company remain unchanged. Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer), Mr. Steve Rhodes (Chairman & Chief Executive Director), Prof. Hang Chang Chieh (Independent & External Director), Ms. Elka Nir (Lead Independent & External Director), Mr. Zeev Bronfeld (Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Ms. Nehama Ronen (Independent and Non-Executive Director), and Prof. Low Teck Seng (Independent and Non-Executive Director).

Audit Committee: Ms. Elka Nir (Chairperson), Prof. Hang Chang Chieh, Mr. Sin Boon Ann, and Ms. Nehama Ronen. Nominating Committee: Ms. Elka Nir, Prof. Hang Chang Chieh, Mr. Steve Rhodes, Mr. Sin Boon Ann, and Ms. Nehama Ronen. Remuneration Committee: Ms. Elka Nir (Chairperson), Prof. Hang Chang Chieh, and Ms. Nehama Ronen.