On March 9, 2020, Mr. D. Dixon Boardman, notified Kadmon Holdings, Inc. of his intent not to stand for re-election as a member of the Board of Directors of the Company (the “Board”). Mr. Boardman will serve out his remaining term but will resign from the Board and its committees effective as of the date of the Company’s 2020 annual meeting of shareholders to be held on May 13, 2020. Mr. Boardman serves as a member of the Audit Committee of the Board and as a member of the Nominating and Corporate Governance Committee of the Board. Mr. Boardman confirmed that his intent not to stand for re-election was not the result of any disagreement with the Company. The Company thanks him for his service and wishes him well in his future endeavors.