| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Rourke Mark B. | Director | C/O THE SHYFT GROUP, 41280 BRIDGE STREET, NOVI | /s/ Jay Goldbaum as Attorney In Fact for Mark B. Rourke | 2025-07-01 | 0001699618 |
Mark B. Rourke is no longer subject to Section 16 filing requirements. Form 4 or Form 5 obligations may continue.