Director Nathan Lane resigns from NCM Board; Blantyre Capital to designate replacement

National CineMedia, Inc.

Nathan 'Tripp' Lane resigned effective immediately prior to Board approval of a replacement nominee designated by Blantyre Capital.
Resignation from Board and all committees; not due to any disagreement with the Company.
Lane served as Blantyre Capital's designee under the August 7, 2023 Director Designation Agreement.
Company expects to appoint Blantyre Capital's new designee, subject to fiduciary duties and legal review.

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