On April 22, 2022, Duke Realty Corporation's Board of Directors upon the recommendation of the Corporate Governance Committee, appointed Mr. Scott Anderson, Executive Council Head of Carlson Private Capital and chairman of the board of directors of C.H. Robinson, to the Board. Mr. Anderson will serve as a member of the Board until the 2023 annual meeting of shareholders of the Company or until his resignation or sooner removal and otherwise until his successor is elected and qualified. The Board also appointed Mr. Anderson to serve as a member of the audit committee.