News Corporation announced that James R. Murdoch resigned from the Board effective July 31, 2020, at which time the Board reduced its size to 10 Directors. Joel Klein will be retiring from the Board upon the election of Directors at the Annual Meeting and will not be standing for re-election. In connection with Mr. Klein's retirement, the Board will reduce its size to nine Directors. The Board thanks Messrs. J.R. Murdoch and Klein for their service and contributions.