28 February 2020 Notification of ICANN Board Director Nominated by the ccNSO Council (Seat 11) To: Empowered Community Administration CC: John Jeffrey, General Counsel & Secretary ICANN, Maarten Botterman, Chair ICANN Board of Directors, Chris Disspain, Nigel Roberts, Göran Marby, CEO & President ICANN Patricio Poblete As required under Section 7.2 and Section 10.3 (i) of the ICANN Bylaws, please accept this letter as formal notification from the Country Code Names Supporting Organisation Council (ccNSO Council) that the ccNSO Council has nominated for designation by the Empowered Community (EC), Patricio Poblete (Chile, LAC region) to serve an initial term for Seat 11 on the ICANN Board of Directors. On behalf of the ccNSO Council, I ask that the EC designates Patricio Poblete as Director to fill Seat 11 on the ICANN Board for three (3) years term beginning at the conclusion of the Annual General Meeting in October 2020, in Hamburg, Germany. Thank you, Katrina Sataki, Chair of the ccNSO Council