TIVOLI Holdings, Inc.
Notice of Election of Directors (and Executive Officers)

We hereby announce that at the 56th Annual General Meeting of Shareholders and the Board of Directors Meeting held today (September 25, 2023), the following directors (and executive officers) were elected and assumed office,
We hereby announce that the following directors (and executive officers) were elected and assumed office at the 56th Ordinary General Meeting of Shareholders and the Board of Directors Meeting, respectively, held today (September 25, 2023).

Election of officers 2023_0925