Shareholders may contact any member (or all members) of the Board of Directors by mail. To communicate with the Board of Directors, any individual director or any group or committee of directors, written correspondence should be addressed to the Board of Directors or any such individual director or group or committee of directors by either name or title. All such written correspondence should be sent in care of the CNO Corporate Secretary to CNO Financial Group, Inc., 11299 Illinois Street, Suite 200, Carmel, IN 46032.
All communications received as set forth in the preceding paragraph will be reviewed by the Corporate Secretary for the purpose of determining whether the contents represent a message to the directors. Any contents that are not in the nature of advertising, promotions of a product or service or patently offensive material will be forwarded promptly to the addressee(s). Any communication that relates to CNO’s accounting, internal accounting controls or auditing matters will also be forwarded by the Corporate Secretary to the Chair of the Audit and Enterprise Risk Committee.