Katie Beirne Fallon Resigns from the Board of Annaly Capital Management, Inc.

Jun 27, 2022

Annaly Capital Management, Inc. (NYSE: NLY) (“Annaly” or the “Company”) announced today that director Katie Beirne Fallon resigned from the Company’s Board of Directors (the “Board”), effective July 14, 2022, in connection with her acceptance of an offer to serve as Executive Vice President, Communications, Public Affairs and Policy at Fidelity Investments. Ms. Fallon joined the Board in January 2018 and served as the Chair of the Corporate Responsibility Committee since May 2020. Ms. Fallon also served as a member of the Nominating / Corporate Governance Committee.

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