Executive Officer and Non-Employee Director Stock Ownership Guidelines

The Compensation Committee (the "Committee") of the Board of Directors (the "Board") of Zynga Inc. (the "Company") has determined that to further align the long-term interests of the Company's stockholders and its senior executives and non-employee directors, it is in the best interest of the Company to require its senior executives and non-employee directors to maintain significant direct ownership in the Company's common stock. As a result of such determination, the Committee has adopted this Executive Officer and Non-Employee Director Stock Ownership Policy (the "Ownership Policy") to provide for an appropriate level of equity ownership.

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