On February 5, 2024, the Board of Directors of Nu Skin Enterprises, Inc. approved and adopted the Fifth Amended and Restated Bylaws of the Company, which became effective upon such approval and adoption. As so amended, the Bylaws, among other things: Align and conform to the current provisions of the Delaware General Corporation Law (the ?DGCL?), including, without limitation: align the requirement regarding the availability of the stockholder list with DGCL Section 219 and clarify the manner in which a stockholder meeting may be adjourned without having to provide additional notice in accordance with DGCL Section 222. Align and conform certain provisions to the provisions of the Company?s certificate of incorporation.

Require a stockholder soliciting proxies from other stockholders to use a proxy card color other than white. Clarify the ability of the chairman of a stockholder meeting to prescribe rules and regulations for the conduct of the meeting.