On April 22, 2019, Matthew Simas and Eran Broshy notified Magellan Health, Inc. that they will retire from the company’s board of directors effective at the company’s upcoming 2019 Annual Meeting of Shareholders and therefore will not stand for re-election. Additionally, on April 22, 2019, John Agwunobi, whose term expires in 2020, notified the Company that he will retire from board of directors effective at the 2019 Annual Meeting and therefore he will resign effective as of that time. The decision by Messrs. Simas, Broshy and Agwunobi not to stand for re-election or to resign, as the case may be, was not because of a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.