On March 25, 2021, Playa Hotels & Resorts N.V. appointed each of Maria Miller, Leticia Navarro and Mahmood Khimji to serve as an interim non-executive director of the company’s board of directors for terms lasting until the company’s 2021 annual general meeting of stockholders. Ms. Miller, 64, is a marketing executive with over 30 years of experience in innovative marketing and digital communications which includes the consumer products, financial services, e-commerce, travel, cruise and hospitality industries. From 2017-2019, she served as Chief Marketing Officer for Bahamas Paradise Cruise Line. Prior to that, she was Senior Vice President - Chief Marketing Officer for Norwegian Cruise Line from 2009 to 2015. She also serves on the Board of Directors of Gannett Co. Inc. Ms. Miller will serve on the Nominating and Governance Committee of the Board. Ms. Navarro, 67, is an entrepreneur who formerly served as the Secretary of Tourism of Mexico. She has extensive business experience, including as the former CEO and International VP of DHL Express Mexico and worldwide CEO of Jafra Cosmetics, then a subsidiary of The Gillette Co. She currently serves as a member of the Advisory Board of Alta Growth Capital, a Mexican private equity fund, is a board member for several private companies, and is actively involved with non-governmental organizations and institutes in Mexico and abroad related to education. Ms. Navarro will serve on the Audit Committee of the Board. There were no arrangements or understandings between either Ms. Miller or Ms. Navarro and any other persons pursuant to which Ms. Miller or Ms. Navarro were selected as interim non-executive directors. Mr. Khimji, 60, is a founding Principal of Highgate, a leading real estate investment and hospitality management company, and has been involved in all aspects of Highgate’s development since its founding in 1988. Prior to founding Highgate, Mr. Khimji practiced law at Paul, Weiss, Rifkind, Wharton & Garrison. Mr. Khimji is on the Board of Directors of Sagicor Financial Corporation Limited (“Sagicor”) and American Hotel Income Properties. Mr. Khimji also serves on the National Committee of Aga Khan Foundation USA, on the boards of Aga Khan Museum, the Asia Society, and Trinity School, and on the Board of Visitors for Columbia Law School. Mr. Khimji will serve on the Audit Committee of the Board. Mr. Khimji was designated to the Board by affiliates of Sagicor, pursuant to the Shareholder Agreement, dated as of May 31, 2018, between the Company and such affiliates of Sagicor. Mr. Khimji replaces Christopher Zacca as a Board designee of Sagicor under the Shareholder Agreement. Mr. Zacca submitted his resignation from the Board on March 25, 2021, effective the same day.