Loyalty Ventures, Inc. announced that effective as of 4:00 p.m. Eastern Time on November 4, 2021, Joseph L. Motes III resigned from the Board of Directors (the ?Board?) of Loyalty Ventures. Effective as of 4:00 p.m. Eastern Time on November 4, 2021, Graham W. Atkinson, Roger H. Ballou, Richard A. Genovese, Charles L. Horn and Barbara L. Rayner were appointed as directors of Loyalty Ventures. Roger H. Ballou was appointed Chair of the Board effective as of 4:00 p.m. Eastern Time on November 4, 2021.