Wex Cares Foundation Inc.

“The Directors on the Board of WEX Cares Foundation have a business relationship with one another as employees of WEX Inc.”

“Part VI, Section B - Policies, line 11a - Prior to filing Form 990 and support schedules, the tax return was reviewed in detail by the governing independent board of directors.”

“All grants will be awarded pursuant to a uniform, pre-established application process that documents the grant recipient's qualifying event and financial need or distress. Disaster relief and alleviation of personal hardship is the primary activity of the Foundation.”

“No officer of WEX Cares Foundation received compensation for services rendered. All hour were volunteered and varied to include organization assistance and administrative support; however, the organization estimates that 1,824 hours were volunteered during 2020.”

“Schedule O, Part VI, Section C - Disclosure, line 19 - The governing documents, conflict of interest policy, and books and records of WEX Cares Foundation are made_ available to the public for review by contacting Secretary, Melissa Dudley.”

“Part III, line 1 - WEX Cares Foundation's principal activity is to provide assistance to present and future employees worldwide of WEX Inc., its subsidiaries and affiliates, who are victims of qualified disasters, other natural disasters, catastrophes, or other personal hardships. Grants will be made pursuant to pre-established criteria and procedures and only to those with objectively demonstrated need or distress.”

“Part III, line 4a - WEX Cares Foundation, Inc. was created in 2018, and has limited life-to-date program activities. The organization will provide grants to current and future WEX employees and their dependents who are adversely impacted by catastrophes, natural disasters and other personal hardships. These include: qualified disasters within meaning of the code; other natural disasters such as fire, flood, storms, and earthquakes; medical emergencies and serious illness; the death of an employee or eligible dependent; serious physical injury; victimization by domestic abuse or violent crime; housing emergencies beyond the employee's control; and military deployment. All grants will be awarded pursuant to a uniform, pre-established application process that documents the grant recipient's qualifying event and financial need or distress. Disaster relief and alleviation of personal hardship is the primary activity of the Foundation. No other activities currently are contemplated. Volunteer hours varied to include organization assistance and adminstrative support; however, the organization estimates that 1,824 hours were volunteered during 2020.”