On September 7, 2022, Renana Teperberg notified National CineMedia, Inc. of her resignation from the Company's Board of Directors, effective immediately. Ms. Teperberg's resignation did not result from any disagreement with NCM, Inc. Ms. Teperberg was designated to the Board of Directors by Regal CineMedia Holdings, LLC (“Regal”) pursuant to the Director Designation Agreement, dated as of February 13, 2007, between NCM, Inc. and its founding members, American Multi-Cinema, Inc., Cinemark Media, Inc., and Regal.