Effective February 4, 2021, the Board of Directors of National Vision Holdings, Inc. increased the size of the Board by one director (to a total size of nine directors) and filled the vacancy created by such increase by appointing Jose Armario, age 61, as a Class II director, effective February 4, 2021. Mr. Armario will hold office until the date of the Company's 2022 Annual Meeting of Stockholders and until his successor shall be elected and qualified or until his earlier death, resignation, retirement, disqualification or removal. Mr. Armario will serve on the corporate governance and nominating committee. Mr. Armario serves as the Chief Executive Officer and President of Bojangles', Inc. since January 2019.