Knowles Corp -> SpinCo

All shareholders of record at the close of business on March 2, 2026 (the "Record Date") are entitled to vote at the 2026 Annual Meeting or any postponement or adjournment thereof.

This means that only shareholders as of the close of business on that date are entitled to receive this notice of the 2026 Annual Meeting and vote at the 2026 Annual Meeting and any adjournments or postponements of the 2026 Annual Meeting.

A list of these shareholders will be available for at least ten days ending on the day before the 2026 Annual Meeting.

To arrange review of the list of shareholders for any purpose relevant to the 2026 Annual Meeting, please contact investor relations at investorrelations@knowles.com.

Voting Shareholders at the close of business on the Record Date will be entitled to vote their shares using the Internet or the telephone or by attending the 2026 Annual Meeting in person.

Nominating Committee (Chair) Michael Wishart 71 Yes Audit Committee DIRECTOR NOMINEE SKILLS AND EXPERTISE Qualifications/Experience Angelini  Barnes Cardew Crowley Li Niew Shavers Wishart Strategic Planning ●

https://www.sec.gov/Archives/edgar/data/1587523/000158752326000010/0001587523-26-000010-index.htm