Formula One Group (FWONA) investor relations material

Executive summary

• The annual meeting is scheduled for May 11, 2026, and will be held virtually, allowing shareholders to vote and participate online.

• Key proposals include the election of three directors, ratification of KPMG LLP as auditor, approval of a corporate conversion from Delaware to Nevada, and authorization to adjourn the meeting if necessary.

• The company completed the split-off of its Liberty Live Group in December 2025, eliminating its tracking stock structure.

• 2025 saw record financial and operational performance in Formula 1 and MotoGP, including revenue growth, new partnerships, and expanded global reach.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of Derek Chang, Evan D. Malone, and Larry E. Romrell as Class I directors until 2029; (2) ratification of KPMG LLP as independent auditor for 2026; (3) approval of conversion to a Nevada corporation; (4) authorization to adjourn the meeting if needed.

• The board unanimously recommends voting FOR all proposals.

• Shareholder proposals for the 2027 annual meeting must be submitted by November 27, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of eight directors divided into three classes, with a majority being independent.

• Board leadership is separated between the Chairman and CEO roles.

• Committees include audit, compensation, executive, and nominating/governance, all chaired by independent directors.

• Strong governance practices include succession planning, stockholder nomination access, published codes of ethics, and whistleblower channels.