LKQ CORP (LKQ)

John Meyne — Director Appointment | Appointed as Chairman of the Board of Directors, succeeding Guhan Subramanian.; Appointment effective immediately on August 20, 2025.

Sue Gove — Director Appointment | Appointed to the Board of Directors as part of a Cooperation Agreement.; Term expires at the 2025 annual meeting of shareholders.; Board size increased from 11 to 13 members.; Will be included in the Company's slate of nominees for election to the Board at the 2025 annual meeting.; Will serve on the Finance Committee, an advisory committee for capital allocation and business portfolio.; Will receive the same compensation and benefits as other non-employee directors.

Michael Powell — Director Appointment | Appointed to the Board of Directors as part of a Cooperation Agreement.; Term expires at the 2025 annual meeting of shareholders.; Board size increased from 11 to 13 members.; Will be included in the Company's slate of nominees for election to the Board at the 2025 annual meeting.; Will serve on the Finance Committee, an advisory committee for capital allocation and business portfolio.; Will receive the same compensation and benefits as other non-employee directors.

Guhan Subramanian — Director Resignation | Stepped down as Chairman of the Board of Directors, effective upon the appointment of his successor.; Retired from the Company's Board of Directors effective January 1, 2026.; Continued to serve as a Director until retirement.