The PNC Financial Services Group (PNC) investor relations material

Opening remarks and agenda

• Meeting opened with welcome remarks, introductions, and an overview of the agenda, including procedural details and matters for shareholder action such as director elections, auditor ratification, executive compensation, and equity incentive plan approval.

• Voting procedures and question submission guidelines were explained, with polls open for shareholder voting.

• Chairman delivered remarks and led a general Q&A session.

Board and executive committee updates

• All 13 director nominees and members of the Management Executive Committee were present, with directors bringing diverse expertise in leadership, finance, risk management, technology, and corporate responsibility.

• Executive committee roles highlighted, including heads of asset management, retail banking, technology, and risk.

• Independent auditor from PricewaterhouseCoopers attended.

Shareholder proposals

• Four proposals were introduced: election of 13 directors, ratification of the auditor, advisory approval of executive compensation, and approval of the 2026 Omnibus Equity Incentive Plan.

• Proposals were properly moved and seconded by shareholders.