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Contact the Board

Shareholders who wish to contact any of our non-management directors or any of our other directors can address their communications as follows:

Mail: Hyatt Hotels Corporation
Attention: Corporate Secretary
150 North Riverside Plaza, 8th Floor
Chicago, Illinois 60606
Email: ShareholderCommunications@hyatt.com

At the direction of the Board of Directors, the Corporate Secretary will maintain a record of all such communications and promptly forward to the Chairman of the Nominating and Corporate Governance Committee those that the Corporate Secretary believes require immediate attention. The Corporate Secretary shall periodically provide the Chairman of the Nominating and Corporate Governance Committee with a summary of all such communications. The Chairman of the Nominating and Corporate Governance Committee shall notify the Board or the chairs of the relevant Board Committees of those matters that he or she believes are appropriate for further action or discussion. The Chairman of the Nominating and Corporate Governance Committee presides at all meetings of non-management directors.