Service Corporation International (SCI) investor relations material

Voting matters and shareholder proposals

• Shareholders will vote on Proposal 6 to amend the Articles of Incorporation to limit the liability of officers, aligning with the fullest extent permitted by Texas law, in addition to existing director protections.

• The amendment clarifies exceptions to liability, including breaches of duty of loyalty, acts not in good faith, improper benefits, statutory liabilities, and unlawful stock repurchases or dividends.

• Any future changes to Texas law that further limit liability will automatically update the Articles without additional shareholder or board action.

Shareholder rights and capital structure

• The proposed amendment ensures that any repeal or amendment of the liability limitation will only apply prospectively, protecting existing directors and officers from retroactive changes.