Blue Owl Technology Finance (OTF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, with proxy materials distributed to shareholders of record as of March 28, 2025.

• Shareholders are encouraged to vote promptly via phone, internet, or mail using their control number.

• Proxy solicitation costs are borne by the company and shareholders, with early voting helping to manage these costs.

Voting matters and shareholder proposals

• Proposal 1: Re-election of Edward D'Alelio and Craig Packer to the board for three-year terms.

• Proposal 2: Ratification of KPMG as independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Board unanimously recommends voting FOR both proposals.

Board of directors and corporate governance

• Board composition includes Edward D'Alelio and Craig Packer, both up for re-election for three-year terms.