Ally Financial board adopts Third Amended and Restated Bylaws effective October 5, 2026

Ally Financial Inc.

Board amended and restated Ally's bylaws effective October 5, 2026; full text filed as Exhibit 3.1.
Changes clarify and update advance notice information and procedural requirements for stockholder nominations and proposals.
Voting standards for stockholder-submitted matters clarified and the default record date provision aligned with Delaware law.
Amendments also address restrictions on Board size, scope of officer authority, electronic notices and communications, plus conforming technical changes.
Filing signed October 7, 2026 by Austin T. McGrath, Vice President, Controller and Chief Accounting Officer.

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