The Board of Directors of Titan International Inc. has been informed that Mr. J. Michael A. Akers resigned his position as a Titan Director, effective December 31, 2012. Cheri Holley has resigned her position as Secretary of Titan International Inc. and its subsidiaries, effective December 28, 2012. Ms. Holley will remain an employee of Titan.

Kent Hackamack has resigned his position as Treasurer of Titan International Inc. and its subsidiaries, effective December 28, 2012. Mr. Hackamack will remain an employee of Titan.