Notice of Personnel Changes Regarding Officers

MTI Ltd. (hereinafter the “Company”) announces that at the meeting of the Board of Directors held on October 30, 2018, it was informally decided to implement personnel changes regarding its officers as of December 22, 2018, as follows.
The election of the candidates for new Directors will be submitted for formal approval at the 23rd Ordinary General Meeting of Shareholders to be held on December 22, 2018.

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