STORE Capital Corporation previously announced on February 25, 2021 that Catherine Long, the Company’s Executive Vice President – Chief Financial Officer, Treasurer and Assistant Secretary, gave notice of her intention to retire from her positions with the Company at a future date, following the appointment of a successor Chief Financial Officer. On September 15, 2021, the Company and Ms. Long agreed that she would continue to serve in her current positions until November 8, 2021 in order to ensure the orderly transition of her responsibilities to her successor, as discussed below. Ms. Long’s decision to step down from her role as the Company’s principal financial officer is voluntary and is not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On September 15, 2021, the Company announced that Sherry L. Rexroad will become the Company’s new Executive Vice President – Chief Financial Officer, Treasurer and Assistant Secretary. Ms. Rexroad is expected to begin her employment with the Company on October 18, 2021 and succeed to her new positions effective November 8, 2021. Ms. Rexroad, 56, brings over 30 years of extensive leadership experience in REITs and real estate, finance and capital markets to STORE’s executive team. She will join STORE after nine years at BlackRock Global Real Asset Securities, where she had served as Managing Director and Global Head of Business Development since June 2017 and as the Co-Global Chief Investment Officer and Chair of the Investment Committee for BlackRock’s Real Asset Securities team from June 2012 to June 2017. Prior to joining BlackRock, Ms. Rexroad served as the Senior Portfolio Manager (REITs, Americas) for Aviva Investors North America from June 2010 to June 2012. She was previously a Managing Director and Portfolio Manager with ING Clarion Real Estate Securities from January 1997 to November 2005. Prior to ING, she worked for AEW Capital Management, the U.S. Environmental Protection Agency and the General Services Administration. Ms. Rexroad holds the Chartered Financial Analyst designation and is a member of the CFA Institute. She serves on the FTSE Nareit Index Series Advisory Committee and is a member of the Advisory Board of Governors for Nareit. She is Co-Chair of Nareit’s Dividends through Diversity Initiative Steering Committee and is an active member of Wharton Women in Leadership. Ms. Rexroad graduated from Haverford College and holds an MBA from The Wharton School, University of Pennsylvania.