On December 7, 2023, the Board of Directors of National Vision Holdings, Inc. accepted the resignation of Heather Cianfrocco as director of the Company, effective as of December 7, 2023. Ms. Cianfrocco had tendered her resignation due to a recent change in her role at UnitedHealth Group. There were no disagreements between Ms. Cianfrocco and the Company, or between the Company and Ms. Cianfrocco, on any matter relating to the Company's operations, policies or practices.

Ms. Cianfrocco served as a director of the Company since 2019 and was a member of the Board's Compensation Committee. The Board thanks Ms. Cianfrocco for her loyal and dedicated service to the Company. In connection with the acceptance of Ms. Cianfrocco's resignation, the Board decreased the size of the Board from nine members to eight members, effective immediately.