Two Harbors adjourns special meeting on CCM deal to June 11; board reaffirms support

TWO HARBORS INVESTMENT CORP.

Adjourned to June 11, 2026 at 10:00 AM ET; record date still April 15.
CCM offers $12.00/share all-cash, a 21% premium to unaffected price and 19% to tangible book.
Common stockholders get pro-rated stub dividend; preferred redeemed at $25.00 plus accrued dividends.
HSR waiting period terminated early on May 21; 41 of 53 state/agency approvals obtained.
Board warns UWMC's latest proposal could default 25-30% of stockholders into ~$7.23/share stock.

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