NOTICE OF SPECIAL MEETING NOTICE OF SPECIAL MEETING Notice is hereby given that the Board of Directors has called a special meeting of the shareholders of the FORUM Credit Union to be held at 9:00 a m at the Corporate Offices of the FORUM Credit Union, 11313 USA Parkway, Fishers, Indiana 46037, on May 12, 2025 The purpose of the Special Meeting is to consider a proposed Amendment to the Articles of Incorporation