Knowles Corporation adopts Fifth Amended and Restated By-Laws effective October 29, 2024

Knowles Corp

Special meetings may now be called by Chairperson of the Board or by majority of Board.
Revised procedural mechanics and disclosure requirements for stockholder nominations and proposals.
Director candidates must make themselves available for Board interview within 10 days of request.
Amended by-laws include a severability provision and other ministerial updates.
The changes are effective immediately as of October 29, 2024.

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