The Board of Directors of the ADT Inc. (the “ Board”) increased the size of the Board by one director and appointed Paul Smith, Executive Vice President and Chief Operating Officer of State Farm Mutual Automobile Insurance Company, the Investor's parent entity, as a member of the Board to serve as a Class II director with a term expiring at the 2025 annual meeting of the Company's stockholders and until his successor is duly elected and qualified. Mr. Smith will not receive compensation for his service on the Board, and will be party to an Indemnification Agreement with the Company in the form the Company enters into with each of its directors and executive officers. Mr. Smith will not serve on any committee of the Board at this time.