Annual Meeting of Shareholders

April 27, 2021

The PNC Financial Services Group

Agenda

  • Call Meeting to Order; William S. Demchak, Chairman, President and Chief Executive Officer
  • Welcome and Introductions; William S. Demchak, Chairman, President and Chief Executive Officer
  • Corporate Secretary's Report; Alicia G. Powell, Corporate Secretary
  • Matters to be Acted Upon
    1. Election of 13 Nominated Directors
    2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021
    3. Advisory vote to approve named executive officer compensation
    4. Shareholder proposal regarding report on risk management and the nuclear weapons industry
  • Questions and Answers Related to the Proposals
  • Closing of the Polls
  • Preliminary Report of Judge of Election; Alicia G. Powell, Corporate Secretary
  • Vote Declaration and Adjournment; William S. Demchak, Chairman, President and Chief Executive Officer
  • Remarks of the Chairman, President and Chief Executive Officer; William S. Demchak, Chairman, President and Chief Executive Officer
  • General Question and Answer Session

2

PNC Board of Directors

Joseph Alvarado

Charles E. Bunch

Debra A. Cafaro Marjorie Rodgers Cheshire David L. Cohen

William S. Demchak Andrew T. Feldstein

Richard J. Harshman

Daniel R. Hesse

Linda R. Medler

Martin Pfinsgraff

Toni Townes-Whitley Michael J. Ward

3

PNC's Executive Leadership Team

William S. Demchak

Carole L. Brown

Richard K. Bynum

Kieran Fallon

Chairman, President and

Head of Asset Management

Chief Corporate

Chief Risk Officer

Chief Executive Officer

Responsibility Officer

Deborah Guild

Vicki Henn

Gregory B. Jordan

Stacy M. Juchno

Ganesh Krishnan

Chief Security Officer

Chief Human Resources

General Counsel and Chief

General Auditor

Enterprise Chief Information

Officer

Administrative Officer

Officer

Karen L. Larrimer

Michael P. Lyons

E William Parsley

Robert Q. Reilly

Head of Retail Banking and

Head of Corporate and

Chief Operating Officer

Chief Financial Officer

Chief Customer Officer

Institutional Banking

4

PNC Participants

William S. Demchak

Gregory Jordan

Alicia Powell

Bryan Gill

Chairman, President and

General Counsel and

Corporate Secretary and

Director of

Chief Executive Officer

Chief Administrative Officer

Deputy General Counsel of

Investor Relations

Corporate Governance

5

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The PNC Financial Services Group Inc. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 12:32:06 UTC.