Emerald (EEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 1:00 P.M. EDT, to be held virtually via the internet.

• Proxy materials and annual report are available online, with options for electronic or paper delivery upon request.

• Shareholders are encouraged to review all proxy materials and vote electronically or by requesting a proxy card.

Voting matters and shareholder proposals

• Election of three Class II Directors: Konstantin (Kosty) Gilis, Todd Hyatt, and Lisa Klinger, with board recommending a vote FOR each nominee.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025, recommended FOR by the board.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.