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NOTICE OF THE 74^TH ANNUAL MEETING

OF TREMONT CREDIT UNION

THURSDAY, APRIL 30, 2026

Notice is hereby given that the Tremont Credit Union will hold its Annual Meeting on Thursday, April 30, 2026. The Meeting will be held at 2 Granite Avenue, Milton, MA 02186 at 5:00pm for the following purposes.

1. To consider and vote upon the election for a term of (3) three years of (4) Directors whose terms are expiring.

2. To consider and vote on a proposal to amend Tremont Credit Union’s by-laws pursuant to Massachusetts General Laws chapter 171, section 10 to expand the associations which qualify persons for membership eligibility to include:

1. Individuals who live, work, or attend school in Plymouth and Bristol counties within the Commonwealth
2. Members of the New England Police Benevolent Association, Incorporated; and
3. Individuals who are members of a religious, civic, or charitable organization maintaining an established physical location with Tremont Credit Union’s geographic field of membership.

3.   Act on such other matters as may come before it in accordance with the by-laws and/or as required by law.

Donald Smith, Clerk