Catalent, Inc., a Delaware corporation, entered into a cooperation agreement with Elliott Investment Management L.P., a Delaware limited partnership, Elliott Associates, L.P., a Delaware limited partnership, and Elliott International, L.P., a Cayman Islands limited partnership. Among other things, the Cooperation Agreement provides that the Company will appoint Steven Barg as a member of the board of directors, with an initial term expiring at the Company?s 2023 Annual Meeting of Shareholders, and to the Board?s ad hoc Strategic and Operational Review Committee. In addition, the Board has appointed Mr. Barg to its Quality and Regulatory Compliance Committee.

On September 10, 2023, Mr. Barg?s appointments to the Board and the Committees became effective.