Seritage Growth Properties (SRG) investor relations material

Executive summary

• The annual meeting will be held virtually on June 9, 2026, with shareholders able to vote and submit questions online.

• Shareholders will vote on trustee elections, auditor ratification, and an advisory say-on-pay resolution.

• The company continues to execute a Plan of Sale, seeking to maximize asset monetization and shareholder value.

• Proxy materials are available online, and shareholders are encouraged to vote electronically to reduce environmental impact.

Voting matters and shareholder proposals

• Proposals include electing six trustees, ratifying Deloitte & Touche LLP as auditor for 2026, and an advisory vote on executive compensation.

• The board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by December 28, 2026.

Board of directors and corporate governance

• The board consists of six members, all standing for annual election; two are women.

• All audit, compensation, and nominating committee members are independent under NYSE rules.

• The board is declassified, and trustees are expected to acquire shares equal to their annual retainer within three years.

• Board leadership includes a combined Chairman/CEO and a Lead Independent Trustee.

• The board emphasizes diversity, inclusiveness, and high governance standards.