Company: CFG-PE
Filing Date: 2025-03-10
Form Type: DEFA14A
Source: 0000759944-25-000045
Chunk: 1

Company: CITIZENS FINANCIAL GROUP INC/RI
Filing Date: 2025-03-10
Form: DEFA14A
Chunk 1
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 timely delivery. 2 N O T To attend and vote at the meeting, please refer to the proxy statement for requirements. ATTEND the meeting on April 24, 2025 at 9:00 a.m. (Eastern Time). 043G9B

MEETING DETAILS The Annual Meeting of Shareholders of Citizens Financial Group, Inc. will be held on April 24, 2025 at 9:00 a.m. (Eastern Time) at One Citizens Plaza, Providence, Rhode Island 02903. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. THE BOARD OF DIRECTORS RECOMMEND A VOTE FOR ALL THE NOMINEES LISTED: 1. Election of Directors: 01 - Bruce Van Saun 04 - Christine M. Cumming 07 - Edward J. Kelly III 10 - Michele N. Siekerka 13 - Marita Zuraitis 02 - Lee Alexander 05 - Kevin Cummings 08 - Robert G. Leary 11 - Christopher J. Swift 03 - Tracy A. Atkinson 06 - William P. Hankowsky 09 - Terrance J. Lillis 12 - Claude E. Wade THE BOARD OF DIRECTORS RECOMMEND A VOTE FOR PROPOSALS 2 AND 3: 2. Advisory Vote on Executive Compensation. 3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE To vote shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. ORDER MATERIALS Please make your materials request by using one of the methods listed below. You will need the number located in the box on the reverse side. REQUEST VIA: Internet Visit envisionreports.com/CFG Phone Call 1-866-641-4276 Email Send an email to investorvote@computershare.com and include: • "Proxy Materials Citizens Financial Group, Inc." in the subject line • Your full name and address • The number located in the box on the reverse side • Statement that you want a paper copy of the meeting materials PLEASE REVIEW THE MEETING MATERIALS We encourage you to read the meeting documents found at envisionreports.com/CFG.