On April 24, 2024, the Board of Directors for BrightSpring Health Services, Inc. (the Company) increased the number of directors serving on the Board from six (6) to seven (7) and appointed Timothy A. Wicks to the Board as a Class I director to fill the resulting vacancy and to serve until the end of Class I?s term expiring at the next annual meeting of stockholders and until his successor shall be elected and qualified. The Board further appointed Mr. Wicks to serve as a member of the Audit Committee of the Board. Mr. Wicks?

appointment satisfies the Securities and Exchange Commission (SEC) rules and the Nasdaq listing standards that require listed companies to have an audit committee composed of at least a majority of independent directors within 90 days of listing. Following the appointment of Mr. Wicks, the Audit Committee of the Board consists of Olivia Kirtley, who serves as the Chair, Mr. Wicks and Johnny Kim. Each of Ms. Kirtley and Mr. Wicks qualify as an independent director under the corporate governance standards of Nasdaq and the independence requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended.

In addition, each of Ms. Kirtley, Mr. Wicks and Mr. Kim qualify as an ?audit committee financial expert? as such term is defined in Item 407(d)(5) of Regulation S-K.