On August 23, 2022, Martha L. “Stormy” Byorum resigned from the Board of Directors (the “Board”) of Tecnoglass Inc. (the “Company”). Ms. Byorum's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. Ms. Byorum is expected to remain as an external consultant to the Company for the next two years.

On August 24, 2022, the Board appointed Anne Louise Carricarte as a Class A director to fill the vacancy created by Ms. Byorum's resignation. Ms. Carricarte will stand for reelection at the Company's 2023 Annual General Meeting of Shareholders. Ms. Carricarte will serve on the Nominating and Compensation Committees.