Effective December 15, 2021, the Board of Directors of Lions Gate Entertainment Corp. has appointed Harry Sloan to serve as a member of the Board. The Board has determined that Mr. Sloan qualifies as an independent director of the Company under the New York Stock Exchange listing standards. Mr. Sloan has not yet been appointed to serve as a member of any Board committee. Mr. Sloan is an experienced founder, public company chief executive officer and a leading investor in the media, entertainment and technology industries. Since 2011, Mr. Sloan has co-founded seven special purpose acquisition companies (SPACs) with his partners, including Jeff Sagansky and Eli Baker, raising aggregate gross proceeds of over $4.0 billion, all of which have completed business combination transactions. Some of the companies that Mr. Sloans SPACs have taken public include DraftKings Inc. and mobile gaming company Skillz Inc. (Skillz). Most recently, Soaring Eagle Acquisition Corp., which Mr. Sloan co-founded, raised $1.725 billion in its initial public offering in February 2021, and in September 2021, completed its initial business combination with Ginkgo Bioworks Holdings Inc. Mr. Sloan also was a founding investor and a former board member of Zenimax/Bethesda Game Studios, the awarding winning studio acquired by Microsoft in March 2021. Mr. Sloan is a member of the Board of Directors and a member of the Audit Committee of Ginkgo, Vice Chairman of the Board of Directors DraftKings, and member of the Board of Directors of Skillz. Earlier in his career, Mr. Sloan was Chairman and Chief Executive Officer of MGM Studios and founded and led two public companies in the entertainment media arena, New World Entertainment and SBS Broadcasting, S.A. Mr. Sloan was also one of the founding investors of the Company and served as the Companys Non-Executive Chairman from 2004 to 2005.