On July 30, 2021, the Board of Directors of Ubiquiti Inc. appointed Brandon Arrindell as a Class I director of the company, effective as of August 3, 2021 (the ‘Effective Date’). Mr. Arrindell will fill the vacancy that will be created following the previously disclosed resignation of Michael Hurlston on the Effective Date. Mr. Arrindell will serve as the chairman of the Compensation Committee and as a member of the Audit Committee and the Nominating and Corporate Governance Committee. The Board has determined that Mr. Arrindell is an independent director under the applicable listing rules of the New York Stock Exchange and will be entitled to compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described under the heading “Directors’ Compensation” in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 26, 2020.