NOTICE OF CHANGE OF LOCATION OF 2020 ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD ON MAY 7, 2020
Meeting to Be Held via Internet on Thursday, May 7, 2020 at 10:00 a.m. Houston, Texas Time,
(Same Date and Time as Previously Announced)
In light of the coronavirus(COVID-19) outbreak and to support the health and well-being of our employees, stockholders and our community, the Company has taken the decision to make the following announcement:
NOTICE IS HEREBY GIVENthat the Company will conduct its Annual Meeting over the web in a virtual meeting format only. Stockholders willnot be able to attend the Annual Meeting physically in person; rather, the meeting will be held solelyon-line through the internet. The previously announced date and time of the annual meeting remain unchanged.
As the company will release its first quarter 2020 earnings on April 28, 2020 and hold its earnings conference call on April 29, 2020, MRC Global will not be providing a presentation at the Annual Meeting. Stockholders are encouraged to listen to MRC Global’s earnings call replay, which is available through May 13, 2020, by either dialing201-612-7415 using passcode 13699943# or by accessing an archive of the earnings call webcast athttps://investor.mrcglobal.com/. Additional information about MRC Global may be found on our website at that address or on the Securities and Exchange Commission website:www.sec.gov.
The summary details for the Annual Meeting are as follows:
Meeting Date: Thursday, May 7, 2020
Meeting Time: 10:00 a.m. (Houston, Texas Time)
Meeting Access:Virtual Shareholder Meeting
https://www.meetingcenter.io/256159865
As described in the proxy materials for the Annual Meeting previously distributed to you, stockholders of record as of March 13, 2020, the record date, are entitled to participate in the Virtual Annual Meeting. Stockholders with a control number will be able to listen, vote, and submit questions from any remote location with internet connectivity. Those who are not a stockholder or without a control number may attend the Annual Meeting as guests, but they will not have the ability to participate during the Virtual Annual Meeting.
Any votes that stockholders cast by phone, proxy card or internet prior to 11:59 P.M. (Houston, Texas time) on May 6, 2020 will be counted at the meeting. Unless a stockholder desires to vote during the meeting or change the stockholder’s vote during the meeting, any prior votes will be unaffected.
To access the virtual only Annual Meeting please click the Virtual Shareholder Meeting link or typehttps://www.meetingcenter.io/256159865 into your computer’s browser window. To login to the virtual meeting you have two options: Join as a “Guest” or Join as a “Shareholder”.
Join as a “Shareholder”:
Stockholders that desire either or both to ask questions at the Annual Meeting or vote during the Annual Meeting should join as a “Shareholder”. Registered and beneficial stockholders may join as a “Shareholder”. If you join as a “Shareholder” you will be required to have a password and a control number. The password for the meeting isMRC2020.