Cardlytics, Inc. announced that on July 6, 2023, Christopher Suh provided notice to the board of directors the Company that he intends to resign as member of the Board and as a member of the audit committee of the Board effective July 10, 2023. Mr. Suh, who has served as a valued member of the Board and the Audit Committee since September 2021, was recently appointed Chief Financial Officer of Visa, and his employment with Visa will begin on July 10, 2023. Mr. Suh’s resignation is not the result of any dispute or disagreement with the Company or the Board on any matter relating to the operations, policies or practices of the Company.

The Company thanks Mr. Suh for his contributions to the Company and wishes him success in his new role at Visa. Also on July 7, 2023, the Board, with the recommendation of the Nominating and Corporate Governance Committee, appointed John V. Balen, who currently serves as the Chairman of the Board and has served on the Board since 2008, as a member of the Audit Committee, effective as of July 10, 2023.