Tredegar (TG) investor relations material

Executive summary

• The 2026 annual meeting will be held virtually on May 8, 2026, with shareholders able to vote and ask questions online.

• Shareholders will vote on electing seven directors, a non-binding advisory vote on executive compensation, and ratification of KPMG LLP as the independent auditor for 2026.

• The Board recommends voting in favor of all proposals and highlights strong governance, annual director elections, and active risk oversight.

Voting matters and shareholder proposals

• Proposals include election of seven directors, advisory vote on executive compensation, and ratification of KPMG LLP.

• Shareholders can submit proposals and director nominations for future meetings, following specific bylaw requirements.

• No shareholder proposals or nominations were received for the 2026 meeting.

Board of directors and corporate governance

• Board consists of seven nominees with diverse backgrounds, 57% diverse representation, and an average tenure of six years.

• Separate CEO and Chairman roles, majority independent directors, and annual board evaluations.

• Committees include Audit, Executive Compensation, and Nominating and Governance, all comprised of independent directors.

• Succession planning led to new CEO and CFO appointments effective January 1, 2026.