Press release

Kimball Electronics, Inc. Announces Annual Meeting Of Share Owners

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Kimball Electronics, Inc. (Nasdaq: KE) today announced the Company will hold its Annual Meeting of Share Owners on Friday, November 15, 2024, at 10:00 a.m. (EST). The meeting will be an in-person event occurring at the Kimball Electronics corporate office located at 1205 Kimball Boulevard, Jasper, Indiana.

The meeting will focus on voting results for formal business and proxy proposals. Share Owners as of the September 9, 2024 record date may vote electronically, online, by mail or by phone prior to the formal business meeting on November 15.

The Company will file its proxy statement on Thursday, September 26, 2024, which will include details confirming how Share Owners can vote shares before or during the meeting.

About Kimball Electronics, Inc.

Kimball Electronics is a global, multifaceted manufacturing solutions provider of electronics and diversified contract manufacturing services to customers around the world. From our operations in the United States, China, Mexico, Poland, Romania, and Thailand, our teams are proud to provide manufacturing services for a variety of industries. Recognized for a reputation of excellence, we are committed to a high-performance culture that values personal and organizational commitment to quality, reliability, value, speed, and ethical behavior. Kimball Electronics, Inc. (Nasdaq: KE) is headquartered in Jasper, Indiana.

To learn more about Kimball Electronics, visit: www.kimballelectronics.com.

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