On August 10, 2018, based on the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of Warrior Met Coal, Inc., the Board unanimously approved the election of Ana B. Amicarella as a director of the company, effective August 10, 2018. The election of Ms. Amicarella to the Board fills the second of three vacancies created by the resignations of Messrs. Keith W. Luh, Blaine D. MacDougald and Matthew R. Michelini from the Board, effective May 10, 2018. The Board previously approved the election of Trevor Mills as a director of the company, effective May 10, 2018, filling the first of the three vacancies. Ms. Amicarella will hold office until the company’s 2019 annual meeting of stockholders and until her successor is duly elected and qualified. Ms. Amicarella was appointed to the Nominating and Corporate Governance Committee and the Audit Committee of the Board. On August 14, 2018, Mr. Michael Addeo submitted his resignation from the Board, effective as of the close of business on such date. Mr. Addeo decided to resign from the Board because he does not anticipate being able to devote sufficient time to serving as a director going forward, and this decision was not the result of any disagreement with the company on any matter relating to the company’s operations, policies or practices.