On September 13, 2021, the Nominating and Corporate Governance Committee (Committee) of the Board of Directors (Board) of The ONE Group Hospitality, Inc. recommended the election of Ms. Susan Lintonsmith and Ms. Haydee Olinger to the Board, and the Board (1) increased the size of the Board to seven and (2) elected each of Ms. Lintonsmith and Ms. Olinger as Class II directors, initially to serve until the 2022 annual meeting of stockholders. The Company expects that each of Ms. Lintonsmith and Ms. Olinger will be nominated for election at the next annual meeting of stockholders for the then remaining term of directors in their class. Susan Lintonsmith has over 30 years of experience as a strategist and branding expert in highly competitive consumer industries. Ms. Lintonsmith currently serves as Chief Brand Officer of AtYourGate, an in-airport order app and delivery service for passengers, flight crews, and airport employees. Prior to AtYourGate, she was the CEO of Elements Massage, a national massage therapy brand with over 250 locations across the United States and Canada. Haydee Olinger has over 30 years of corporate legal and business operations experience, including strategic planning, real estate leasing and purchasing transactions, franchise and licensee management, food safety, enterprise risk, corporate compliance and privacy. Ms. Olinger currently serves as a Senior Advisor at Baker Gilmore, a legal and compliance executive recruiting and advisory firm, where she provides advising, coaching, and consulting services to Chief Compliance Officers and other corporate executives.