Kennedy Wilson Announces Virtual 2020 Annual Meeting of Stockholders

Global real estate investment company Kennedy Wilson KW announced today that, due to the public health impact of the coronavirus (COVID-19), governmental restrictions limiting the number of people who may gather, and to support the health and well-being of the management and employees, it will hold its annual meeting of stockholders on June 11, 2020 by remote communication only. The time of the annual meeting will also change from 9:00 a.m. Pacific Time to 10:30 a.m. Pacific Time.

The proxy card included in previously distributed proxy materials will not be updated to reflect the new meeting format and time and may continue to be used to vote shares in connection with the 2020 Annual Meeting. All stockholders are encouraged to vote their shares in advance of the meeting using one of the methods described in the proxy materials, even if they intend to attend the virtual meeting. Stockholders who previously sent in proxies, or voted via internet, do not need to take any further action.

As described in the proxy materials for the annual meeting of stockholders previously distributed, stockholders may vote shares if they were a stockholder as of the close of business April 24, 2020, the record date. To attend the Annual Meeting, stockholders of record will need to register to attend at www.cstproxy.com/kennedywilson/2020 beginning at 8:00 a.m. Pacific Time on June 8, 2020. Stockholders of record will need the 12-digit control number included on their proxy card or Notice to register. Street name stockholders must first contact their broker or bank and receive a legal proxy and, after it is received, contact Kennedy Wilson's transfer agent, Continental Stock Transfer, to obtain a meeting control number to register. Continental Stock Transfer can be reached via email at proxy@continentalstock.com or by phone at (917) 262-2373. Continental Stock Transfer will require a copy of the legal proxy. To ensure receipt of a meeting control number in time, stockholders should contact Continental Stock Transfer no later than Monday, June 8, 2020. Stockholders that have obtained a legal proxy from their broker or bank without previously voting their shares will only be able to vote their shares through the link on the virtual meeting site.

Once admitted, stockholders may vote or change a previously cast vote during the Annual Meeting by following the instructions that will be available on the meeting website. A list of stockholders will be made available upon request by a stockholder.

Technical support will be available through the phone number posted on the meeting log-in page to help manage any difficulties accessing the Annual Meeting during the check-in or meeting time. Technical support will be available beginning at 8:00 a.m. Pacific Time on June 11, 2020 and will remain available until the meeting has ended.

About Kennedy Wilson

Kennedy Wilson KW is a global real estate investment company. We own, operate, and invest in real estate both on our own and through our investment management platform. We focus on multifamily and office properties located in the Western U.S., UK, and Ireland.

For further information on Kennedy Wilson, please visit: www.kennedywilson.com.

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