Herbalife Ltd.

Contact the Board

Shareholders and other parties interested in communicating directly with the Chairman of the Board, individual directors, non-management directors as a group, or to the entire Board of Directors may do so by using the contact information below. All such information will be initially received by the Assistant Corporate Secretary, logged, and forwarded to the addressees. Directors may at any time review the log of such correspondence.

Concerns related to accounting, internal controls, or auditing matters are immediately brought to the attention of the Company's Internal Audit department and handled in accordance with procedures established by the Audit Committee.

Write to the Board at:
Herbalife Ltd.
c/o Alaaeddine Sahibi, Senior Manager, Counsel
800 West Olympic
Suite 406
Los Angeles, CA 90015

Email the Board at:
CorporateSecretary@herbalife.com