Direct Stock Purchase and Dividend Reinvestment Programs

Dynex Capital, Inc., through its transfer agent, Computershare Trust Company, N.A. (“Computershare”), offers a Direct Stock Purchase and Dividend Reinvestment Program called the Computershare CIP (“CIP”) for existing shareholders of DX common stock and those wanting to become shareholders of DX common stock.

The CIP is offered and administered solely by Computershare and is not sponsored or administered by DX.
The CIP is a means to directly purchase DX common stock and also allows shareholders to elect to reinvest all or a portion of DX’s quarterly cash dividends in additional DX common stock

Requests for program materials should be directed to our transfer agent, Computershare:

By phone:

1-866-280-0407 (U.S. and Canada)

1-201-680-6578 (Outside U.S. and Canada)

By mail:

Computershare
P.O. Box 30170
College Station, TX 77842-31706

Overnight correspondence:
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845

Website: www.computershare.com/investor
Shareholder online Inquiries: https://www-us.computershare.com/investor/contact