On June 5, 2024, Ms. Ekta Singh-Bushell notified TTEC Holdings, Inc., a Delaware company (the ?Company? or ?TTEC?) that she intends to resign as a member of the Company?s board of directors (the ?Board?) and all committees thereof, effective immediately following the next regularly scheduled Board meeting, which is currently scheduled for September 25-27 2024. Ms. Singh-Bushell has been an independent director of the Company since 2017 and has chaired Security and Technology Committee since 2022.

Ms. Singh-Bushell?s decision to resign from the Board is due to a potential conflict between her membership on the Company?s Board and her other professional commitments, and is not due to any disagreement with the Company on any matter relating to the Company?s operations, policies, or practices.