NOTICE OF ANNUAL BUSINESS MEETING OF THE INSTITUTE OF INTERNAL AUDITORS, INC. ("THE IIA") TO BE HELD ON Wednesday, July 17, 2024 at the Marriott Marquis located at 901 Massachusetts Ave NW, Washington, DC 20001, United States of America. IIA members will vote on and matters to be addressed will include the election of The IIA Global Board of Directors and other appropriate items. All members of The IIA are invited to attend.

PROXY, ANNUAL BUSINESS MEETING

July 17, 2024.

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 July 17, 2024 and appoints Anthony Pugliese (primary proxy) and Sally-Ann Pitt (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 July 17, 2024, 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 The IIA Global Board of Directors. Please submit the completed proxy no later than 11:59 p.m. EDT on July 16, 2024.

Please reach out to IIA-Governance@theiia.org if you have any questions.