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Justin B. Beber Age: 56 New Director Nominee (Affiliated and Management)(c)(d) Areas of Expertise: Infrastructure, Asset Management, Private Equity Mr. Beber is Chief Operating Officer of Brookfield Corporation and, in this role, he has primary oversight of Brookfield's corporate operations, including corporate strategy, human resources, risk management, technology, legal, compliance, and internal audit activities. Mr. Beber joined Brookfield in 2007 and has held a variety of senior roles including, Chief Administrative Officer and Chief Legal Officer of Brookfield Asset Management, as well as Head of Strategic Initiatives for Brookfield's Infrastructure Group. Prior to Brookfield, he was a partner with a leading Toronto-based law firm, where his practice focused on corporate finance, mergers & acquisitions, and private equity. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Nominee Brookfield Asset Management Ltd. 2022 - 2023.

Mr. Goodman, who prior to his appointment in August 2022 as President, was Chief Financial Officer and a Managing Partner of the Corporation and prior to that was Chief Financial Officer of Brookfield Renewable Partners.

Bruce Flatt Age: 59 Director since: 2001 (Affiliated and Management) Areas of Expertise: CEO experience Mr. Flatt is the Chief Executive Officer of Brookfield Corporation and Brookfield Asset Management Ltd. Mr. Flatt joined Brookfield Corporation in 1990 and became Chief Executive Officer in 2002. Mr. Flatt has been on numerous public company boards over the past three decades and does not currently sit on any external corporate boards. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2001 - Present Brookfield Asset Management Ltd. 2022 - Present.

Cyrus Madon has had the principal occupation opposite his name since 2025, in addition Mr. Madon has held the role of Executive Vice Chair of BAM since 2024 and has been a director of BAM since 2022. Mr. Madon is also Executive Chair of Brookfield's Private Equity Group and previously held the role of Chief Executive Officer of Brookfield's Private Equity Group.

Frank J. McKenna, P.C., O.C., O.N.B.(a) Age: 77 Director since: 2006 (Independent)(b) Areas of Expertise: Government and Public Policy, Energy and Power, Manufacturing, Natural Resources Mr. McKenna is Chair of the Board of Brookfield Corporation, a position he has held since August 2010. Mr. McKenna is Deputy Chair of TD Bank Group, a financial institution, a position he has held since 2006 and currently serves as Chair of the compensation committee for Canadian Natural Resources Limited's Board of Directors. Mr. McKenna is a former Ambassador of Canada to the U.S.A. and was elected as Premier of the Province of New Brunswick from 1987 until 1997. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board, Chair Brookfield Corporation 2006 - Present Governance and Nominating Committee, Chair Canadian Natural Resources Limited 2006 - Present Anaergia Inc. 2020 - 2024.

Lord O'Donnell Age: 72 Director since: 2013 (Affiliated) Areas of Expertise: Government and Public Policy, Economic Policy, Financial Services, International Affairs Lord O'Donnell is currently the Ambassador of Frontier Economics Ltd., a microeconomics consultancy, and a senior advisor to Brookfield Corporation in Europe, Lord O'Donnell is also President of the Council of the Institute for Fiscal Studies (IFS), Honorary President for Pro Bono Economics, Visiting Professor at London School of Economics and University College London, and a Trustee of the Economist. He served as the Cabinet Secretary and head of the British Civil Service between 2005 and 2011. Prior to this, Lord O'Donnell served as the Permanent Secretary of the U.K. Treasury from 2002 to 2005 and served on the International Monetary Fund and World Bank Boards. Lord O'Donnell became a member of the House of Lords in 2012. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2013 - Present.

Janice Fukakusa C.M., F.C.P.A., F.C.A.(a) Age: 70 Director since: 2020 (Independent)(b) Areas of Expertise: CFO experience, Government and Public Policy, Financial Services, Economic Policy Ms. Fukakusa, is the former Chief Administrative Officer and Chief Financial Officer of Royal Bank of Canada (RBC), positions she held for approximately 10 years. She was appointed Chief Financial Officer in 2004 and then became Chief Administrative Officer and Chief Financial Officer in 2009. In addition to her roles as Chief Administrative Officer and Chief Financial Officer, Ms. Fukakusa served in various other senior positions during her over 30-year tenure with RBC, including within the retail and business banking, corporate banking and corporate finance functions. She served as Chancellor of Toronto Metropolitan University between 2018 and 2024 and currently serves as a Board member. Ms. Fukakusa serves as a Board Chair and director of the Japanese Canadian Cultural Centre, is past Chair of The Princess Margaret Cancer Foundation and past founding Chair of Canadian Infrastructure Bank, a Crown Corporation. Ms. Fukakusa was appointed Member of the Order of Canada in 2021. Ms. Fukakusa is a Fellow Chartered Professional Accountant, who currently serves on the audit committee of three other public companies, in addition to her service on Brookfield's Audit Committee. Given Ms. Fukakusa's previous CFO and CAO experience coupled with her professional training, the Board has determined that her simultaneous service on the audit committees of three other public companies will not impair her ability to effectively serve on Brookfield's Audit Committee and shareholders would benefit from her expertise. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2020 - Present Audit Committee, Chair RioCan Real Estate Investment Trust 2021 - Present Loblaw Companies Limited Cineplex Inc. 2019 - Present 2017 - Present.

Diana L. Taylor(a)(n) Age: 70 Director since: 2012 (Independent)(b) Areas of Expertise: Government and Public Policy, Financial Services, Real Estate Ms. Taylor started her career as an investment banker for 15 years, and then moved to private equity. She also served as the Superintendent of Banks for the State of New York, Deputy Secretary to the Governor of New York and Chief Financial Officer for the Long Island Power Authority. She currently sits on corporate boards, and chairs four not for profits, Accion, the New York City Ballet, Hotbread Kitchen and Friends of Hudson River Park. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2012 - Present Governance and Nominating Committee Citigroup Inc. 2009 - Present Management Resources and Compensation Committee, Chair Sotheby's 2007 - 2019.

Maureen Kempston Darkes, O.C., O.Ont.(a) Age: 76 Director since: 2008 (Independent) Areas of Expertise: CEO experience, Government and Public Policy, International Affairs, Infrastructure, Energy and Power Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East of General Motors Corporation, a motor vehicle manufacturer. She was appointed to the Government of Canada's Science, Technology & Innovation Council in 2013. In 2000, Ms. Kempston Darkes was appointed an Officer of the Order of Canada. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2008 - Present Risk Management Committee, Chair Enbridge Inc. 2010 - 2021 Management Resources and Compensation Committee Canadian National Railway Company 1995 - 2021.

M. Elyse Allan, C.M.(a) Age: 67 Director since: 2015 (Independent) Areas of Expertise: CEO experience, Government and Public Policy, Energy and Power, Healthcare, Infrastructure, Manufacturing, NaturalMs. Allan is the former President and Chief Executive Officer of General Electric Canada Company Inc., a digital industrial company, a position she held from 2004 until June 2018, and a former Vice-President of General Electric Company. She currently serves as a director of Russel Metals Inc. and a trustee for Dartmouth Hitchcock. She recently completed her term as Vice Chair of Ontario Health, director of MaRS Discovery District, founding Chair of Invest Ontario and Chair of the Tuck Business School Board of Advisors. Ms. Allan is a Fellow at the C.D. Howe Institute and serves on its National Advisory Board. In 2014, Ms. Allan was appointed Member of the Order of Canada. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2015 - Present Risk Management Committee Russel Metals Inc. 2024 - Present Audit Committee.

Howard S. Marks(a) Age: 79 Director since: 2020 (Affiliated)(c) Areas of Expertise: CEO experience, Asset Management, Financial Services, Credit Mr. Marks is the Co-Chairman of Oaktree Capital Group, a global alternative asset manager approximately 73.96% owned by Brookfield with a diversified mix of opportunistic, value-oriented, and risk-controlled investments across credit and other investment offerings. Since the formation of Oaktree in 1995, Mr. Marks has been responsible for ensuring the firm's adherence to its core investment philosophy; communicating closely with clients concerning products and strategies; and contributing his experience to big-picture decisions relating to investments and corporate direction. Mr. Marks is a Trustee and member of the Investment Committee at the Metropolitan Museum of Art. He is a member of the Investment Committee of the Royal Drawing School, serves on the Shanghai International Financial Advisory Council and the Advisory Board of Duke Kunshan University. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2020 - Present Oaktree Capital Management 1995 - Present.

Hutham S. Olayan(a) Age: 71 Director since: 2021 (Independent) Areas of Expertise: CEO experience, Asset Management, International Affairs, Infrastructure, Financial Services, Real Estate Ms. Olayan is Chair of the Shareholders Board of The Olayan Group (the Group), a private international investor that also has commercial operations in the Middle East. She has been a director of the Group since 1981. Prior to her current role, she was Chair of the Corporate Board of the Group until 2024 and President and CEO of Olayan America and its US affiliates, until 2018, in which role she led the Group's investment activity in the Americas for more than 30 years. Ms. Olayan serves on the board of the Peter G. Peterson Institute for International Economics and the board of Memorial Sloan Kettering Cancer Center among other private and public memberships. Ms. Olayan is Trustee Emeritus of the American University of Beirut, as well as a member of AUB's International Advisory Council. She is also a member of the Stanford University Global Advisory Council. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2021 - Present Governance and Nominating Committee Morgan Stanley 2006 - 2021 Risk Management Committee International Business Machines Corporation (IBM) 2016 - 2019.

Satish C. Rai(a) Age: 62 Director since: 2025 (Independent)(b) Areas of Expertise: Energy and Power; Natural Resources; Accounting; Infrastructure; Private Equity; Real Estate; Asset Management. Mr. Rai previously served as a director of Brookfield Asset Management Ltd. from 2023 to 2025. Mr. Rai was formerly the Chief Investment Officer at OMERS overseeing all asset classes globally. Prior to joining OMERS in January 2015, he served as Chief Investment Officer at TD Asset Management. Mr. Rai is currently Chair of Richcraft Properties and Vice-Chair of Forum Asset Management. In addition, he serves on the Board of Fairfax India, and Second Harvest. He is a past member of the respective Boards of the University of Waterloo, Michael Garron Hospital Foundation (formerly Toronto East General Hospital Foundation), Toronto Global and Women in Capital Markets. In 2006 he received the Alumni Achievement Medal from Waterloo's Faculty of Mathematics. Mr. Rai holds both a Bachelor of Mathematics (University of Waterloo) and a CFA and is a member of the Young Presidents' Organization/World Presidents' Organization. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2025 - Present Brookfield Asset Management Ltd. 2023 - 2025 Fairfax India Holdings Corporation 2021 - Present.

Mr. Ang served as an Advisor to GIC from April 2025 to March 2026. He was previously Chief Investment Officer of GIC Infrastructure Investments, a member of the GIC Investment Management Committee, and Chairman of the Infrastructure Investment Committee. Before joining GIC in 1994, Mr. Ang was a Director at Singapore's Auditor-General's Office. Between 1996 and 1998, he was seconded to China International Capital Corporation in Beijing as Deputy General Manager and later General Manager of its Direct Investment Department. He led GIC's Greater China Team from 1999 to 2003, and the Europe Private Equity Group until 2009. From 2009 to 2012, he concurrently headed the Global Direct Investment Group and the Infrastructure Group. From 2013 to 2016, he served as President of Europe and Head of the Integrated Strategies Group. Mr. Ang holds a BA and MA from Cambridge University, is a Certified Public Accountant (CPA) and Chartered Financial Analyst (CFA), and serves on several boards, including Energy Development Corp and Associated British Ports Holdings.

Brian D. Lawson Age: 65 Director since: 2018 (Affiliated and Management) Areas of Expertise: CFO experience, Infrastructure, Energy and Power, Real Estate, Private Equity Mr. Lawson is a Vice Chair of Brookfield Corporation and in this role provides guidance and advice on Brookfield Corporation's finance and risk management activities. Mr. Lawson joined Brookfield Corporation in 1988 and has held a number of senior management positions in Brookfield Corporation's investment and finance operations including as Chief Financial Officer of Brookfield Corporation from 2002 to 2020. In 2013, Mr. Lawson was named Canada's CFO of the Year. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2018 - Present Partners Value Investments Inc. 2016 - Present Partners Value Split Corp. 2001 - Present Partners Value Investments L.P. 2016 - 2023 TerraForm Power, Inc. 2017 - 2020.

Jeffrey M. Blidner Age: 77 Director since: 2013 (Affiliated and Management) Areas of Expertise: Growth initiatives, Strategic planning, Infrastructure, Energy and Power, Real Estate Mr. Blidner is a Vice Chair of Brookfield Corporation. Mr. Blidner is also the Chair of Brookfield Renewable Partners L.P. and Brookfield Property REIT Inc., as well as a director of numerous other Brookfield affiliates. Mr. Blidner was formerly the Chair of Brookfield Business Partners L.P. Before joining Brookfield in 2000, Mr. Blidner was a senior partner at a Canadian law firm. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 2013 - Present Brookfield Business Corporation 2022 - Present Brookfield Infrastructure Corporation 2020 - Present Brookfield Renewable Corporation 2020 - Present Brookfield Property REIT Inc. 2018 - Present Brookfield Business Partners L.P. 2016 - Present Brookfield Property Partners L.P. 2013 - Present Brookfield Renewable Partners L.P. 2011 - Present Brookfield Infrastructure Partners L.P. 2010 - Present.

Jack L. Cockwell, C.M. Age: 84 Director since: 1979 (Affiliated)(c) Areas of Expertise: CEO experience, Infrastructure, Energy and Power, Real Estate, Natural Resources Mr. Cockwell is Chairman of Brookfield Partners Foundation, was the Founding Partner of the Brookfield Partners Partnership in 1995, and has been associated with Brookfield Corporation in numerous capacities including as Chief Executive Officer, since 1968. Mr. Cockwell is a Heritage Governor of the Royal Ontario Museum, and an Honorary Member of the Toronto Metropolitan University's Board of Governors. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Brookfield Corporation 1979 - Present Rogers Communications Inc. 2021 - 2023 Norbord Inc. 1987 - 2021.

Samuel J.B. Pollock Age: 58 New Director Nominee (Affiliated and Management) Areas of Expertise: CFO experience, Infrastructure, Real Estate; Private Equity; Energy and Power Mr. Pollock is Chief Executive Officer of Brookfield's Infrastructure business and Brookfield Infrastructure Partners. In this role, he is responsible for investment, operations and the expansion of the infrastructure business. Since joining Brookfield in 1994, Mr. Pollock has held a number of senior positions across the organization, including leading Brookfield's corporate investment group and its private equity business. Brookfield Corporation Board/Committee Membership Public Board Membership During Last Five Years Board Nominee TWC Enterprises Limited 2008 - Present Brookfield Asset Management Ltd. 2022 - 2025.