Northern Trust Announces Location Change for 2020 Annual Meeting of Stockholders

Northern Trust Corporation (Nasdaq: NTRS) announced today a change in location of its 2020 Annual Meeting of Stockholders, scheduled to take place on Tuesday, April 21, 2020, at 10:30 a.m. Central Time. In light of recent public health concerns regarding COVID-19 (Coronavirus), the Annual Meeting will be held solely by remote communication, in a virtual-only format.

As described in the proxy materials previously distributed in connection with the Annual Meeting, stockholders of record as of the close of business on February 24, 2020, are entitled to participate in the Annual Meeting. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/NTRS2020, stockholders must enter the control number found on their proxy card, voting instruction form or notice related to the Annual Meeting. Once admitted, stockholders may submit questions and/or vote during the Annual Meeting by following the instructions that will be available on the meeting website. Parties who were not stockholders of record as of the close of business on February 24, 2020, may also view a webcast of the meeting by visiting www.virtualshareholdermeeting.com/NTRS2020, but may not submit questions and/or vote on matters considered at the Annual Meeting.

About Northern Trust

Northern Trust Corporation (Nasdaq: NTRS) is a leading provider of wealth management, asset servicing, asset management and banking to corporations, institutions, affluent families and individuals. Founded in Chicago in 1889, Northern Trust has offices in the United States in 21 states and Washington, D.C., and 22 international locations in Canada, Europe, the Middle East and the Asia-Pacific region. As of December 31, 2019, Northern Trust had assets under custody/administration of US$12.1 trillion, and assets under management of US$1.2 trillion. For more than 130 years, Northern Trust has earned distinction as an industry leader for exceptional service, financial expertise, integrity and innovation. Visit our website or follow us on Twitter.

Northern Trust Corporation, Head Office: 50 South La Salle Street, Chicago, Illinois 60603 U.S.A., incorporated with limited liability in the U.S. Global legal and regulatory information can be found at https://www.northerntrust.com/united-states/terms-and-conditions.