TCS Group Holding PLC announces BOD changes

TCS Group Holding PLC (TCS) TCS Group Holding PLC announces BOD changes 14-March-2022 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. TCS Group Holding PLC announces BOD changes   Limassol, Cyprus - 14 March 2022. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of online financial and lifestyle services, announces the retirements of Mr Nicholas Huber and Mr Nitin Saigal, both independent non-executive directors, with effect from 13 March 2022.   In accordance with LR 9.6.11, at the same time Mr Nicholas Huber ceased to be a member of the Audit, Strategy and Risk and Emerging Risk (Sustainability) Committees of the Board and Mr Nitin Saigal ceased to be chair of the Strategy Committee of the Board and a member of the Audit Committee.     For enquiries: Tinkoff PR Department Artem Lebedev + 7 495 648-10-00 (ext. 2202) Alexandr Leonov + 7 495 648-10-00 (ext. 35738) [e-mail]     Tinkoff IR Department Larisa Chernysheva + 7 495 648-10-00 (ext. 2312) Andrey Pavlov-Rusinov + 7 495 648-10-00 (ext. 31010) [e-mail] About TCS Group   TCS Group is an innovative provider of digital financial and lifestyle services. Branchless since its inception in 2006, TCS developed a full range of in-house proprietary technology solutions and services, including digital banking, brokerage, acquiring and other merchant solutions, insurance, SME banking and much more.

ISIN:	US87238U2033
Category Code:	MSCM
TIDM:	TCS
LEI Code:	549300XQRN9MR54V1W18
Sequence No.:	148662
EQS News ID:	1301121

End of Announcement	EQS News Service