LEGAL NOTICE OF SCHEDULED MEETINGS The Board of Trustees of The Pennsylvania State University and the Committee on Finance and Investment hereby give legal notice of a special meeting to be held via conference call on Thursday February 26, 2026, at 3:30 p.m. ET to consider a proposed auxiliary and business services transaction. 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) (2) and (a) (3) of the Pennsylvania Sunshine Act an Executive Session will be held on Thursday, February 26, 2026, immediately prior to the public meeting beginning at 3:00 p.m. ET. The Board will receive expressions of public views on the agenda in accordance with the guidelines on the Board's website at https://trustees.psu.edu/public-comment-guidelines/. Penn State encourages persons with disabilities to participate in its programs and activities. Please contact (814) 865-2521 in advance of your participation.