On May 4, 2021, Jane F. Aggers notified Hibbett Sports, Inc. of her decision to retire from the Board of Directors of the Company (the "Board") and as a member of the Board's Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, effective immediately prior to the commencement of the Company's 2021 Annual Meeting of Stockholders to be held on May 26, 2021 (the "2021 Annual Meeting"). As a Class II member of the Board, Ms. Aggers is not standing for re-election at the 2021 Annual Meeting and her term would otherwise expire at the Company's 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting").