Dine Brands appoints two new independent directors, expanding board to 11

Dine Brands Global, Inc.

Board expanded from 9 to 11; Enrique Silva and Amanda Clark elected effective Feb 4, 2026.
Silva is former CEO of Checkers & Rally's and Culver's; Clark is ex-COO International of Papa John's.
Both directors are deemed independent under NYSE standards; initial prorated equity award of $108,822 in RSUs.
Indemnification agreements entered into with each new director.
No arrangements or transactions requiring Item 404(a) disclosure.

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