On June 21, 2021, pursuant to the Acquisition Agreement (the “ Acquisition Agreement”), dated January 25, 2021, by and between the Company, NCR Corporation, a Maryland corporation (“ NCR”), and, solely for purposes of Section 8.2, Section 8.4 and Article IX of the Acquisition Agreement, Cardtronics USA, NCR UK Group Financing Limited, acquired all of the issued and to be issued ordinary shares of the Company for $39.00 per share (the “ Per Share Consideration”) and the Company became an indirect wholly-owned subsidiary of NCR (the “ Acquisition”). Each of Cardtronics plc's current directors as of immediately prior to the effective time of the Acquisition on June 21, 2021 resigned as a director of the Company and ceased to be a director of the Company. In connection with the Acquisition and upon the effective time of the Acquisition, Paul Carbonelli, Erich B. Conrad, Paul Gullo and Angela Weinstein (the Post-Closing Directors") were appointed as directors of the Company, effective June 21, 2021.