Brookfield (BN) investor relations material

Opening remarks and agenda

• Meeting commenced at 10:30 A.M. with a welcome to shareholders via live webcast and an explanation of the online voting process for all resolutions.

• Nine items of business were outlined, including financial statement review, director elections, auditor appointment, executive compensation, a major transaction, and several stock and escrow plan resolutions.

• Quorum was confirmed, and the meeting was declared properly constituted.

Financial performance review

• Permanent capital base reached $175 billion, invested across asset management, wealth solutions, and operating businesses.

• Generated $6 billion in distributable earnings, with $108 billion raised in asset management and $180 billion in insurance assets.

• Distributable earnings per share grew at a 15% CAGR over five years, nearly doubling to $2.54 per share.

• Returned $1.5 billion to shareholders, including $900 million in share repurchases and $600 million in dividends.

• Maintained $188 billion in deployable capital and an A-minus rating.

Board and executive committee updates

• 16 director nominees were presented for election, with 15 standing for re-election and one new nominee appointed earlier in the year.

• All nominees were duly elected as directors.