NASDAQ Diversity Matrix Disclosure

Board Diversity Matrix for Matthews International As of 3/15/2022
Total Number of Directors 10
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 3 7 - -
Part II: Demographic Background
African American or Black 1 - - -
Alaskan Native or American Indian - - - -
Asian - - - -
Hispanic or Latin - 1 - -
Native Hawaiian or Pacific Islander - - - -
White 2 6 - -
Two or More Races or Ethnicities - - - -
LGBTQ+ -
Did Not Disclose Demographic Background -