LOWE’S COMPANIES, INC.
1000 Lowes Boulevard
Mooresville, North Carolina 28117
(704) 758-1000
NOTICE OF CHANGE OF LOCATION
TO VIRTUAL ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON FRIDAY, MAY 29, 2020 at 10:00 A.M. EASTERN TIME
Dear Shareholders:
This Notice of Change of Location (this “Notice”) provides updated information with respect to the 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Lowe’s Companies, Inc. (the “Company”) to be held on Friday, May 29, 2020 at 10:00 a.m. Eastern Time. On April 16, 2020, the Company commenced distribution to its shareholders of its proxy materials for the Annual Meeting, filed with the Securities and Exchange Commission that same day. This Notice should be read in conjunction with those proxy materials.
On May 4, 2020, the Company issued a press release that due to the ongoing public health impact of thecoronavirus (COVID-19) pandemic, the Annual Meeting will be held in a virtual only format.NOTICE IS HEREBY GIVEN that the Annual Meeting will be held virtually on Friday, May 29, 2020 at 10:00 a.m. Eastern Time. The virtual meeting and live audio webcast can be accessed atwww.virtualshareholdermeeting.com/LOW2020. You will not be able to attend the Annual Meeting in person.
As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder of record as of the close of business on March 23, 2020 or hold a legal proxy for the meeting provided by your broker, trust, bank or other nominee. To be admitted to the Annual Meeting atwww.virtualshareholdermeeting.com/LOW2020, you must enter the16-digit control number found on your proxy card, voting instruction form or notice you previously received. We encourage you to access the meeting in advance of the designated start time to allow time for you tolog-in and test your device’s audio system.
You may ask questions and vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. Whether or not you plan to attend the Annual Meeting, you are encouraged to vote in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
Sincerely,
Ross W. McCanless
Executive Vice President, General Counsel and Corporate Secretary