LEGAL NOTICE OF SCHEDULED MEETINGS The Board of Trustees of The Pennsylvania State University hereby gives legal notice of a special meeting to be held via conference call on Monday, June 16, 2025, beginning at 3:00 p.m. ET. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/trustees/monday-june-16-2025/. Notice is also given that pursuant to Section 708 (a)(3) of the Pennsylvania Sunshine Act the Finance and Investment Committee will hold an Executive Session following the public meeting. The Board will receive expressions of public views in accordance with the guidelines on the Board's website at https://trustees.psu.edu/public-expression-guidelines/. Penn State encourages persons with disabilities to participate in its programs and activities. Please contact (814) 865-2521 in advance of your participation. IPL0242042 Jun 15 2025