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Barington Capital Calls on Matthews International Shareholders to Elect Ana Amicarella, Chan Galbato and James Mitarotonda to the Matthews Board to Help Restore Good Governance and Drive Value Creation

1. Barington Capital urges shareholders to elect its nominees for better governance. 2. The proposed governance changes and SGK sale indicate vulnerability in Matthews' leadership.

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FAQ

Why Bullish?

Barington's involvement suggests potential for improved governance and shareholder returns.

How important is it?

Governance changes and activist investor involvement typically lead to significant market interest.

Why Short Term?

Upcoming shareholder votes will likely see immediate reactions in MATW's stock price.

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Sends Letter to Matthews' Shareholders Highlighting the Company's Poor Governance, Deeply Troubling Board Culture and Desperate, Last-Ditch Effort to Placate Shareholders Ahead of 2025 Annual Meeting Believes Matthews' Proposed Governance Improvements and Sale of SGK Brand Solutions Division Are a Direct Response to Barington's Positive Influence and that Shareholders Remain at Risk Without Barington's Nominees on the Board Urges Matthews Shareholders to Vote "FOR" the Election of  ALL  of Barington Capital's Highly Qualified Nomin ees Whose Proven Board Effectiveness, Relevant Skills and Backgrounds, and Fierce Commitment to Shareholders Will Benefit ALL Matthews Shareholders NEW YORK , Feb. 17, 2025 /PRNewswire/ -- Barington Capital Group, L.P. ("Barington Capital"), a fundamental, value-oriented activist investor that, together with the other participants in its solicitation (collectively "Barington" or "we"), beneficially owns approximately 2.2% of the outstanding shares of common stock of Matthews International Corporation (NASDAQ: MATW) ("Matthews" or the "Company"), today sent a letter to the Company's shareholders urging them to elect Barington's highly qualified director nominees – Ana B.

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