Loews said Ann E. Berman and Charles M. Diker informed the Corporation that, effective as of the Corporation's 2026 Annual Meeting of Shareholders, they will retire from the Corporation's Board of Directors.

1. 01

   Loews said Ann E. Berman and Charles M. Diker informed the Corporation that, effective as of the Corporation's 2026 Annual Meeting of Shareholders, they will retire from the Corporation's Board of Directors.

2. 02

   The company said Mr. Diker has served on the Board since 2003 and Ms. Berman has served since 2006.

3. 03

   In connection with their retirements, Loews said the size of the Board is expected to be reduced to 10 directors.

4. 04

   The company said the Board thanks them for their distinguished service to the Corporation and the Board and their many valuable contributions.

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