On February 26, 2021, the Board of Directors of Herbalife Nutrition Ltd. adopted resolutions expanding the size of the Board from eight to eleven members, and appointed Sophie L'Helias, Kevin M. Jones, and Donal Mulligan as members of the Board, to fill the newly created vacancies on the Board, in each case effective as of February 26, 2021. The Board has not yet made any determination regarding committee appointments for the newly appointed directors. On February 26, 2021, Board Members Michael Montelongo and Margarita Palau-Hernandez notified the Board that they have decided to step down from the Board at the expiration of their respective terms at the 2021 Annual General Meeting of Shareholders on April 28, 2021 (the 2021 Annual General Meeting"), and therefore will not stand for re-election at the 2021 Annual General Meeting. Mr. Montelongo's and Ms. Palau-Hernandez's decision to not stand for re-election at the 2021 Annual General Meeting was not due to any disagreement with the Company.