Company: MTCH
Filing Date: 2025-04-07
Form Type: DEFA14A
Source: 0001104659-25-032510
Chunk: 4

Company: Match Group, Inc.
Filing Date: 2025-04-07
Form: DEFA14A
Chunk 4
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 Rascoff to the Board in 2024 following constructive engagement with Elliott
Management. The Board and management continue to focus on Board refreshment and governance enhancements consistent with our duties to
all stockholders, and appreciate their interest in Match Group and its long-term success.

The Board of Directors and senior management have had numerous meetings
and discussions with Anson Funds over the last year and the Board has thoroughly evaluated each of the Anson Funds’ three proposed
nominees. The Board considered the Anson Funds’ nominees consistent with its process, including having members of the Nominating
and Corporate Governance Committee meet with each director-nominee. The Board subsequently determined that none of them brings meaningful
additional skills or expertise relevant to Match Group’s strategic priorities moving forward, and will provide further details regarding
its recommendation to stockholders in the proxy statement for the annual meeting. The Board does not endorse the Anson Funds nominees
and instead recommends stockholders vote for all of the Company’s nominees up for election at the upcoming Annual Meeting.

Based on information provided by Anson Funds in its SEC filings, Anson
Funds own less than 0.5% of the Company’s common stock, and substantially less than members of the Board. The Company also notes
that Anson Funds’ recent SEC filings and nomination notice reflect the sale last month of approximately 30% of its previously reported
holdings of Match Group common stock.

Match Group expects to file preliminary materials with respect to the
2025 Annual Meeting of Stockholders with the SEC, which will include the Board’s recommended slate of director nominees. Match Group
stockholders are not required to take any action at this time.

About Match Group

Match Group (NASDAQ: MTCH), through its portfolio companies, is a
leading provider of digital technologies designed to help people make meaningful connections. Our global portfolio of brands includes
Tinder, Hinge, Match, Meetic, OkCupid, Pairs,
PlentyOfFish, Azar, BLK, and more, each built to increase our users' likelihood of connecting
with others. Through our trusted brands, we provide tailored services to meet the varying preferences of our users. Our services are
available in over 40 languages to our users all over the world.

Additional Information

Match Group, Inc. (“Match Group”) plans to file a
proxy statement and accompanying WHITE proxy card with the SEC in connection with its 2025 Annual Meeting of Stockholders (the “2025
Annual Meeting