2017 Annual Shareholder Meeting

Citizens Financial Group, Inc.’s 2017 Annual Meeting Information

Date and Time: April 27, 2017, at 9:00 a.m. Eastern Time.
Place: One Citizens Plaza, Providence, Rhode Island 02903.
Record Date: March 3, 2017.
Voting: Holders of common stock are entitled to one vote per share.
Admission: To attend the meeting in person you will need proof of your share ownership as of the record date and a form of government-issued photo identification.
Date of Mailing: A Notice of Internet Availability of Proxy Materials or the 2017 Proxy Materials will be mailed on or about March 17, 2017 to holders of common stock as of close of business on March 3, 2017.

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