NOTICE OF ANNUAL BUSINESS MEETING OF THE INSTITUTE OF INTERNAL AUDITORS TO BE HELD in accordance with NY Executive Order 202.8 on Wednesday, 20 July 2022 at 15:00h CDT in the McCormick Place Convention Center in Chicago, Illinois, USA. All Members will vote on: Matters to be addressed will include the election of The IIA's Global Board of Directors officers and directors and other appropriate items. All IIA members are invited to attend.

Global Board of Directors PROXY ANNUAL BUSINESS MEETING 20 July 2022.

The undersigned member of The Institute of Internal Auditors, Inc. (“The IIA”), hereby acknowledges receipt of the Notice of the Annual Business Meeting of The IIA to be held on 20 July 2022 and appoints Charles T. Wright (primary proxy) and Anthony Pugliese (secondary proxy, if primary is not available), with full power to act individually as my proxy to vote on my behalf at the Annual Business Meeting of The IIA to be held on 20 July 2022, and at any adjournment or adjournments thereof, as fully as I could do if personally present at said meeting. Such business will include the election of IIA Global Board officers and directors. Please submit the completed proxy no later than 11:59 p.m. EDT on 8 July 2022.

Please reach out to governance@theiia.org if you have any questions.