On February 15, 2022, Richard P. Fox, who has served as a director of LiveRamp Holdings, Inc. (the 'Company') since 2012, informed the Board of Directors of the Company of his intention not to stand for re-election at the 2022 Annual Meeting of Stockholders (the 'Annual Meeting'). He will continue to serve for the remainder of his current term which ends on the date of the Annual Meeting, which is presently scheduled for August 9, 2022.