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<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Greetings,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Attached please find the Secretary’s Notice of Board Approval of FY19 Operating Plan and Budget and Secretary’s Notice of Board Approval of Updates to Five Year Operating Plan 2019 sent on behalf
of John Jeffrey.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.5pt;color:black">Peg<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:9.0pt;color:black">Peg Rettino</span><span style="font-size:9.0pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:black;background:white">Project Specialist & Executive </span><span style="font-size:8.5pt;font-family:-apple-system-font;color:black">Assistant
to John Jeffrey</span><span style="font-size:11.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black">General Counsel and Secretary</span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black">ICANN </span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black">12025 Waterfront Drive, Suite 300</span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black">Los Angeles, CA 90094</span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black"><a href="mailto:peg.rettino@icann.org"><span style="color:#0563C1">peg.rettino@icann.org</span></a></span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;color:black">Skype: peg.rettino</span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt"><span style="font-size:8.5pt;font-family:-apple-system-font;color:black">D</span><span style="font-size:8.5pt;color:black">irect: 310-301-3868</span><span style="font-size:11.5pt;font-family:-apple-system-font;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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