Top Shelf International Holdings Ltd. announced that Mr. Michael East has stepped down from his position as a Non-Executive Director. This change
forms part of a planned sequence of Board succession, following the appointment of Julian Davidson as a Non-Executive Director as announced on 26 April 2023. Mr. East has served as a Non-Executive Director of Top Shelf since 2020 and has served as the Chair of the Remuneration and Nomination Committee since 2022.