Old Republic International (ORI) investor relations material

Opening remarks and agenda

• Virtual meeting format increased shareholder participation compared to prior in-person meetings.

• Meeting agenda and rules were made available on the web portal at the start.

• Key officers, directors, and KPMG audit partners were introduced at the outset.

Board and executive committee updates

• Nearly all continuing directors attended the meeting virtually, with only one absent.

• Spencer LeRoy III and Craig Smiddy were designated as board representatives for the meeting.

Corporate governance

• Shareholder list was available for inspection 10 days prior to the meeting.

• Todd Gray and Victoria Poole were appointed as inspectors of elections.

• Board refreshment initiative aims to rebalance director classes within the next year.