SITE Centers (SITC) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on May 13, 2026, with shareholders of record as of March 16, 2026, eligible to vote on five key proposals.

• In 2025, 14 wholly-owned properties were sold for $752.5 million, $306.8 million in mortgage debt was repaid, and $355.7 million was returned to shareholders via special dividends.

• The company announced plans to market remaining properties for sale and monetize joint venture investments, with a future certificate of dissolution expected after asset sales.

Voting matters and shareholder proposals

• Shareholders will vote on: election of five directors, increasing director terms to three years, replacing the majority voting power quorum requirement, advisory approval of executive compensation, and ratification of PricewaterhouseCoopers LLP as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by December 1, 2026.

Board of directors and corporate governance

• Board consists of five directors, three of whom are independent; two are women and one is from an underrepresented community.

• Board leadership is separated, with an independent Chair distinct from the CEO.

• Proxy access allows shareholders (3% ownership for three years) to nominate directors.

• Majority voting standard applies in uncontested elections.

• Board and committees conduct annual self-assessments.