On October 16, 2023 (the ?Closing Date?), NCR Voyix Corporation, a Maryland corporation (?Voyix?), which, prior to the Name Change was known as NCR Corporation, entered into definitive agreements with NCR Atleos Corporation, a Maryland corporation, and, prior to the Spin-Off a wholly-owned subsidiary of Voyix (?Atleos?). Effective as of the consummation of the Spin-Off on October 16, 2023, each of Joseph E. Reece, Michael D. Hayford, Mark Begor, Deborah Farrington, Martin Mucci and Glenn W. Welling resigned from his or her position as a director on Voyix?s Board of Directors (the ?Voyix Board?), including the committees of the Voyix Board of which he or she was a member. Joseph E. Reece was elected as a director of Atleos as of October 10, 2023 and will remain on the Atleos board of directors.

Mark Begor was elected as a director of Atleos as of October 16, 2023. Effective as of immediately following the consummation of the Spin-Off on October 16, 2023, each of James G. Kelly, David Wilkinson, Janet B. Haugen, Laura M. Miller and Kevin Reddy was elected as a director of Voyix, to serve on the Voyix Board until the next annual meeting of Voyix?s stockholders and until his or her successor is duly elected and qualified. Biographical information for each of James G. Kelly, David Wilkinson, Janet B. Haugen, Laura M. Miller and Kevin Reddy is provided below: James G. Kelly: James G. Kelly most recently served as Chief Executive Officer and a member of the board of directors at EVO Payments Inc. from May 2018 until EVO?s acquisition by Global Payments Inc. in March 2023.

Previously, he served in senior leadership roles at Global Payments and spent 10 years at Alvarez & Marsal, a leading global professional services firm. Mr. Kelly also currently serves on the advisory boards of Madison Dearborn Partners, Broad Sky Partners and New Mountain Capital, and is a member of the board of directors of MoneyGram International Inc. and Great Gray Trust Company. He also serves on the National Commercial Fishing Safety Advisory Committee of the U.S. Department of Homeland Security.

Janet B. Haugen: Janet Haugen is the former senior vice president and Chief Financial Officer of Unisys Corporation, a global information technology, which she served from 2000 to 2016. Ms. Haugen also held several leadership positions at Unisys, which she joined in 1996, and prior to that was a partner at Ernst & Young. Laura M. Miller: Laura Miller has served as executive vice president and Chief Information Officer (?CIO?) of Macy?s Inc. since 2021.

As CIO of Macy?s, her responsibilities include strategy, execution, operations, enterprise data and analytics, and cybersecurity for three brands in more than 650 locations. Ms. Miller also helps define Macy?s overall strategy and roadmap to be a digitally led omnichannel retailer. Kevin Reddy: Kevin Reddy serves as a board member for a carefully chosen portfolio of public and private companies and as a senior advisor to distinguished investment funds.

He has successfully opened more than 1,000 restaurants while building multiple brands within the restaurant industry. Mr. Reddy served as Chief Executive Officer of Noodles & Company from 2007 to 2016. Effective as of the consummation of the Spin-Off on October 16, 2023, the Voyix Board consists of James G. Kelly, David Wilkinson, Gregory Blank, Catherine L. Burke, Janet B. Haugen, Georgette Kiser, Kirk T. Larsen, Laura M. Miller, Kevin Reddy and Laura J. Sen.

James G. Kelly will serve as the chairman of the Voyix Board. Also, effective as of the consummation of the Spin-Off on October 16, 2023: Laura M. Miller and Janet B. Haugen were each appointed as additional members of the audit committee of the Voyix Board (the ?Audit Committee?). Janet B. Haugen was appointed to serve as the chair of the Audit Committee.

Effective as of the consummation of the Spin-Off on October 16, 2023, the Audit Committee consists of Laura B. Miller, Janet B. Haugen, Laura J. Sen, Gregory Blank and Kirk T. Larsen, with Janet B. Haugen serving as the chair of the Audit Committee. Kevin Reddy and Janet B. Haugen were each appointed as additional members of the compensation and human resource committee of the Voyix Board (the ?CHRC?). Effective as of the consummation of the Spin-Off on October 16, 2023, the CHRC consists of Kevin Reddy, Janet B. Haugen and Kirk T. Larsen, with Kirk T. Larsen serving as the chair of the CHRC.

Kevin Reddy was appointed as an additional member of the committee on directors and governance of the Voyix Board (?CODG?). Effective as of the consummation of the Spin-Off on October 16, 2023, the CODG consists of Kevin Reddy, Gregory Blank, Georgette D. Kiser and Catherine L. Burke, with Catherine L. Burke serving as the chair of the CODG. Laura M. Miller was appointed as a member of the risk committee of the Voyix Board (the ?Risk Committee?).

Effective as of the consummation of the Spin-Off on October 16, 2023, the Risk Committee consists of Laura M. Miller, Catherine L. Burke, Laura J. Sen and Georgette D. Kiser, with Georgette D. Kiser serving as the chair of the Risk Committee. Effective upon the consummation of the Spin-Off, the following individuals ceased serving as executive officers of Voyix: Michael D. Hayford: Chief Executive Officer, Timothy Oliver: Senior Executive Vice President and Chief Financial Officer, Owen Sullivan: President and Chief Operating Officer, James Bedore: Executive Vice President, Secretary and General Counsel, Donald W. Layden, Jr. Executive Vice President and General Manager, President, ATM, Network and Banking, Beth Potter: Chief Accounting Officer, Stuart Mackinnon: Executive Vice President, Payments and Network Global Technology, Daniel Antilley: Executive Vice President and Chief Security Officer, Patricia Watson: Executive Vice President and Chief Information Officer.