Eagle Point Income Company (EIC) Proxy Filing summary

Executive summary

• Special Meeting of Shareholders called to address important company matters.

• Shareholders are urged to participate by phone to ensure their votes are counted.

• Proxy materials have been distributed in advance of the meeting.

Voting matters and shareholder proposals

• Shareholders are requested to vote on proposals at the upcoming Special Meeting.

• Voting can be completed by contacting the proxy tabulator, EQ Fund Solutions, by phone.

Board of directors and corporate governance

• The Secretary, Courtney Fandrick, is coordinating the proxy campaign and communications.