On and effective as of December 18, 2020, the Board of Directors of Sabra Health Care REIT, Inc., (the “Company”), increased the size of the Company’s Board of Directors from nine to ten directors and appointed Ann Kono to serve as a member of the Board of Directors until the Company’s 2021 Annual Meeting of Stockholders and until her successor is duly elected and qualifies. Ms. Kono currently serves as the chief executive officer of Leda Advisory Group. Prior to founding Leda, Ms. Kono spent 11 years at Ares Management Corporation, where she held the position of Chief Information and Risk Officer and oversaw Operational, Investment and Enterprise Risks. Ms. Kono also serves on the board of directors of Stable Road Acquisition Company, a position she has held since 2019. Ms. Kono has over 20 years of experience in the finance industry focused on operational scale and digital transformation. She also serves as the diversity and inclusion committee chair for CFA Society of Los Angeles.