The Board of Directors of Omega Healthcare Investors Inc. has appointed Mr. Craig R. Callen and Ms. Barbara B. Hill to the Board of Directors of the company effective as of April 1, 2013. Mr. Callen is currently a Senior Advisor to Crestview Advisors, LLC. He was Sr. Vice President and Head of Strategic Planning and Business Development and a member of the Executive Committee for Aetna Inc. from 2004 to 2007.

Mr. Callen was previously Managing Director and co-head of U.S. health care investment banking at Credit Suisse First Boston (CSFB). Mr. Callen was also co-head of health care investment banking at Donaldson, Lufkin & Jenrette prior to its acquisition by CSFB. Mr. Callen is currently a director of Symbion Inc. and was previously a director of Sunrise Senior Living Inc. from 1999 through 2008 and Kinetic Concepts Inc. from 2009 through 2011.

Ms. Hill is currently an Operating Partner of Moelis Capital Partners. She has served as an Operating Partner of Moelis Capital Partners since March 2011. From March 2006 to September 2010, Ms. Hill served as Chief Executive Officer and a director of ValueOptions Inc. Prior to that, from August 2004 to March 2006, she served as Chairman and Chief Executive Officer of Woodhaven Health Services.

In addition, from 2002 to 2003, Ms. Hill served as President and a director of Express Scripts Inc. She was also served as the CEO of health plans owned by Prudential, Aetna, and the Johns Hopkins Health System. Currently, she serves as a board member of St. Jude Medical Corporation and Revera Inc. Mr. Callen was appointed to the class of directors whose terms expire at the 2015 annual meeting of stockholders.

Ms. Hill was appointed to the class of directors whose terms expire at the 2014 annual meeting of stockholders.