Fidelity National Information Services, Inc. (FIS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 8, 2016, Michael A. Nussbaum resigned from his position as Chief Accounting Officer of Fidelity National Information Services, Inc. (the “Company”) to pursue other opportunities. In connection with his resignation, Mr. Nussbaum has agreed to assist the Company to provide for a meaningful transition of his duties through January 31, 2017.

The Company also announced that Katy Thompson will become Chief Accounting Officer of the Company, effective as of November 15, 2016.

Ms. Thompson, age 51, has served as Chief Audit Executive of the Company since 2011. Prior to joining the Company, Ms. Thompson served as Florida practice leader for Experis™ Finance, LLC, and as managing director at Protiviti® Inc., a global consulting firm. From 1997 to 2002, Ms. Thompson served at Arthur Andersen, then a Big 5 accounting firm, and from 1988 to 1997 held various accounting and internal audit roles at Danka Business Systems and NationsBank. Ms. Thompson holds a B.B.S degree in accounting from the University of West Florida, and is a licensed Certified Public Accountant.

In consideration of Ms. Thompson’s appointment, the Company and Ms. Thompson have entered into a three year employment agreement. There are no other arrangements or undertakings to which Ms. Thompson was selected as Chief Accounting Officer. There are no family relationships among any of the Company’s directors or executive officers and Ms. Thompson. There are no related party transactions between the Company and Ms. Thompson.

About Fidelity National Information Services, Inc. (FIS)