NOTICE OF CHANGE TO VIRTUAL MEETING FORMAT
FOR THE 2020 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 20, 2020
To the Stockholders of TPI Composites, Inc.:
Due to the emerging public health impact of the novel coronavirus(COVID-19) pandemic and to support the health and well-being of our stockholders and company personnel, NOTICE IS HEREBY GIVEN that the Board of Directors of TPI Composites, Inc. (the “Company”) has determined to change the format of the 2020 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) to a meeting conducted in a virtual-only format, solely by means of remote communication, instead of anin-person meeting. As previously announced, the Annual Meeting will be held on Wednesday, May 20, 2020, at 1:00 p.m. local time. Stockholders will not be able to attend the Annual Meeting in person.
We have designed the format of the Annual Meeting to provide stockholders the same rights and opportunities to participate as they would at anin-person meeting.
As described in the proxy materials for the Annual Meeting previously distributed, stockholders as of the close of business on March 23, 2020, the record date, are entitled to participate in and vote at the Annual Meeting. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/TPIC2020, a stockholder must enter the16-digit control number found on the proxy card, voting instruction form, notice of internet availability of proxy materials or email, as applicable, previously sent or made available to stockholders. Online access to the audio webcast will open 15 minutes prior to the start of the Annual Meeting. The items of business are the same as set forth in the 2020 Definitive Proxy Statement and Notice of 2020 Annual Meeting of Stockholders, dated April 6, 2020, previously sent or made available to stockholders entitled to vote at the Annual Meeting.
Access to the Audio Webcast of the Annual Meeting. The live audio webcast of the Annual Meeting will begin promptly at 1:00 p.m. local time. Online access to the audio webcast will open 15 minutes prior to the start of the Annual Meeting to allow time for you tolog-in and test your device’s audio system. We encourage you to access the meeting in advance of the designated start time.
Log-in Instructions. To be admitted to the Annual Meeting virtually, you will need tolog-in to www.virtualshareholdermeeting.com/TPIC2020 using the16-digit control number found on the proxy card, voting instruction form, notice of internet availability of proxy materials or email, as applicable, previously sent or made available to stockholders entitled to vote at the Annual Meeting.
Technical Assistance. Beginning 15 minutes prior to, and during, the Annual Meeting, we will have support available to assist stockholders with any technical difficulties they may have accessing or hearing the virtual meeting. If you encounter any difficulty accessing the virtual meeting prior to, or during, the virtual meeting, please call the support team at the toll-free number on the virtual Annual Meetinglog-in page which will be available 15 minutes prior to the meeting.
Voting Prior to or at the Annual Meeting. An online portal is available to stockholders at www.proxyvote.com where you can view and download our proxy materials and 2019 annual report and vote your shares in advance of the Annual Meeting. You may vote your shares during the Annual Meeting (up until the closing of the polls) by following the instructions available at www.virtualshareholdermeeting.com/TPIC2020 during the meeting. Shares may also be voted via the original proxy card or pursuant to the instructions for submitting your proxy via the Internet or telephone that were included in the previously-distributed proxy materials.
Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting using one of the methods described in the proxy materials. The proxy card, voting instruction form or notice of internet availability included with your previously-distributed proxy materials will not be updated to reflect the change in format of the meeting.