Kite Realty Group Trust (KRG) investor relations material

Executive summary

• Annual meeting scheduled for May 14, 2026, with shareholders voting on trustee elections, executive compensation, and auditor ratification.

• Financial highlights include 2025 total revenue of $844.4M, net income per diluted share of $1.37, and Core FFO per share of $2.06.

• Portfolio optimization included $621.7M in asset dispositions and $300M in share repurchases.

• Five-year total shareholder return reached +99.2%, ranking in the 79th percentile of the shopping center industry.

Voting matters and shareholder proposals

• Shareholders will vote to elect 10 trustees for one-year terms, approve executive compensation on an advisory basis, and ratify KPMG LLP as the independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals and nominations for the 2027 meeting must comply with advance notice bylaws.

Board of directors and corporate governance

• Board consists of 10 trustees, with 9 deemed independent under NYSE standards.

• Lead independent trustee role established to enhance independent oversight.

• Board committees (Audit, Compensation, Corporate Governance/Nominating) are fully independent and met regularly in 2025.

• Trustees are subject to stock ownership requirements (5x annual retainer) and continuing education policies.