Shareholder Services

Announcements
Financial Calendar
Date Event
Mar 1, 2023 Announcement of 2022 annual results
May 9, 2023 Last day to register for the entitlement to attend and vote at Annual General Meeting
May 10-12, 2023 Book closure period for the entitlement to attend and vote at Annual General Meeting
May 12, 2023 Annual General Meeting
May 18, 2023 Last day to register for 2022 final dividend
May 19, 2023 Book closure period for 2022 final dividend
Jun 30, 2023 Six-month interim period end
Jul 7, 2023 Final dividend payment
Dec 31, 2023 Financial year end
IR Contact
Questions or comments for our Investor Relations team can be directed to ir@ttihq.com.

Investor Relations
Techtronic Industries North America, Inc.
450 E Las Olas Blvd, Suite 1500
Fort Lauderdale, FL 33301

Corporate Information

Board of Directors

Group Executive Directors

Mr Horst Julius Pudwill – Chairman

Mr Stephan Horst Pudwill – Vice Chairman

Mr Joseph Galli Jr – Chief Executive Officer

Mr Patrick Kin Wah Chan – Operations Director

Mr Frank Chi Chung Chan – Group Chief Financial Officer

Non-executive Directors

Prof Roy Chi Ping Chung GBS BBS JP

Mr Camille Jojo

Independent Non-executive Directors

Mr Peter David Sullivan

Mr Johannes-Gerhard Hesse

Mr Robert Hinman Getz

Ms Virginia Davis Wilmerding

Ms Caroline Christina Kracht

Principal Bankers

Bank of America, N.A.

Bank of China Group

The Hongkong and Shanghai Banking Corporation Limited

Standard Chartered Bank

Citibank N.A.

MUFG Bank, Ltd.

Mizuho Bank, Ltd., Hong Kong Branch

Solicitors

Vincent T. K. Cheung, Yap & Co.

Auditor

Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors

Company Secretary

Ms Veronica Ka Po Ng

Analyst Coverage
Company Analyst
Baird Timothy Wojs / Robert Schultz
CGS-CIMB Ray Kwok / Mathew Hau
CICC Xianfan Chen
Citigroup Eric Lau
CLSA Xiao Feng / Justin SL Chan
Daiwa John Choi / Carlton Lai
Goldman Sachs Jacqueline Du
HSBC Helen Fang / Kenneth Chin
Jefferies Johnson Wan / Jason Tan
JP Morgan Karen Li / Shawn Ng
Macquarie Terence Chang / Linda Huang
Morgan Stanley Terence Cheng
Nomura Frank Fan
UBS Sky Hong / Mandy Liu

Techtronic Industries Co. Ltd. ("TTI") is followed by the analyst(s) listed above. Please note that any opinions, estimates or forecasts regarding TTI's performance made by these analysts are theirs alone and do not represent opinions, forecasts or predictions of TTI's or its board members. Techtronic Industries Co. Ltd. does not by its reference above or distribution imply its endorsement of or concurrence with such information, conclusions or recommendations.

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