LEGAL NOTICE OF SCHEDULED MEETINGS The Board of Trustees of The Pennsylvania State University hereby gives legal notice of a meeting of the Nominating Subcommittee to be held via conference call on Monday, February 23, 2026, at 4:30 p.m. ET. This meeting is open to the public and available via Microsoft Livestream at https://trustees.psu.edu/. Notice is also given that pursuant to Section 708 (a)(1) of the Pennsylvania Sunshine Act the Nominating Subcommittee will hold an Executive Session on Monday, February 23, 2026, beginning at 4:00 p.m. Penn State encourages persons with disabilities to participate in its programs and activities. Please contact (814) 865-2521 in advance of your participation.