Royal Bank of Canada (TSX: RY) (NYSE: RY) today announced it has filed its notice of annual and special meeting of common shareholders and management proxy circular for 2025 with securities regulators.

The circular contains information about RBC's annual and special meeting, which is scheduled to occur on April 10, 2025, including (i) the election of directors, (ii) the appointment of the bank's auditor, (iii) the approval of certain amendments to the bank's stock option plan and (iv) approval of an amendment to by-law two regarding increasing the maximum aggregate board compensation amount. â??It also contains a detailed description of the board's assessment of the performance of RBC named executive officers for fiscal 2024 and related compensation decisions.

RBC is using notice-and-access to deliver the circular and the 2024 annual report to its shareholders. These documents can be found online on our website; the website of our transfer agent, Computershare Trust Company of Canada; SEDAR+; and EDGAR. Shareholders may also request a paper copy of these documents as indicated in the circular and in the notice of availability of meeting materials, which will be mailed to shareholders.

We encourage shareholders and those interested in RBC's annual and special meeting to visit our website at rbc.com/annualmeetings in advance of the meeting for the most current information about attending the meeting.

About RBCRoyal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 98,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 19 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com.â??

We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/peopleandplanet.

For more information, please contact:

Investor Contact:Asim Imran, Investor Relations, asim.imran@rbc.com

Media Contact:Sharon Wilks, RBC Corporate Communications, sharon.wilks@rbc.com

SOURCE Royal Bank of Canada

SOURCE: Royal Bank of Canada

SOURCE: RRYIR

SOURCE: RBC

COMTEX_463378861/2197/2025-03-06T14:30:00