KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Proposal 1 – Approval of the Supermajority Voting Amendment to remove the 90% supermajority voting requirement for stockholders to amend certain provisions of the Company's Second Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 37011 0 For 37011 FOR KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Proposal 2 – Approval of the Stockholder Action Amendment to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote CORPORATE GOVERNANCE ISSUER 37011 0 For 37011 FOR KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Proposal 3 – Approval of the Vacancy Amendment to grant the Board the sole authority to fill board vacancies and newly created directorships CORPORATE GOVERNANCE ISSUER 37011 0 For 37011 FOR KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Proposal 4 – Approval of Technical and Clarifying Amendments to permit the Board to fix the size of the Board and to streamline the Certificate of Incorporation by removing certain legacy partnership provisions CORPORATE GOVERNANCE ISSUER 37011 0 For 37011 FOR KKR & Co. Inc. 48251W104 US48251W1045 05/21/2026 Proposal 5 – Approval of the Adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the Charter Amendments CORPORATE GOVERNANCE ISSUER 37011 0 For 37011 FOR