AGNC Investment (AGNC) 10-K 2021 FY Annual report

Exhibit 24

POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of AGNC Investment Corp., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitute and appoint Bernice Bell, Kenneth Pollack and Kasey Reisman and each of them (with full power to each of them to act alone), his/her true and lawful attorneys‑in‑fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys‑in‑fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his/her hand and seal, as of the date specified.

AGNC INVESTMENT CORP.

Dated: February 21, 2022/s/ Peter J. Federico

                    Peter J. Federico

    President and Chief Executive Officer

Signature	Title	Date
/s/ Gary D. Kain                             Gary D. Kain	Director, Executive Chair	February 21, 2022
/s/ Donna J. Blank                          Donna J. Blank	Director	February 21, 2022
/s/ Morris A. Davis                         Morris A. Davis	Director	February 21, 2022
/s/ Peter J. Federico                         Peter J. Federico	Director, President and Chief Executive Officer	February 21, 2022
/s/ John D. Fisk                         John D. Fisk	Director	February 21, 2022
/s/ Andrew A. Johnson, Jr.                Andrew A Johnson, Jr.	Director	February 21, 2022
/s/ Prue B. Larocca                           Prue B. Larocca	Director	February 21, 2022
/s/ Paul E. Mullings                          Paul E. Mullings	Director	February 21, 2022
/s/ Frances R. Spark                          Frances R. Spark	Director	February 21, 2022