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Wednesday, 10/28/2020 5:43:59 PM

Wednesday, October 28, 2020 5:43:59 PM

Post# of 220
(1) for nine (9) reverse stock split

NOTICE IS HEREBY GIVEN that a special meeting of the shareholders (the “Special Meeting”) of Washington Prime Group Inc., an Indiana corporation and real estate investment trust (“WPG” or the “Company”), will be held at 10:00 a.m., Eastern Time (“ET”), on Thursday, December 17, 2020. The Special Meeting will be held virtually via webcast and can be accessed via the Internet at www.virtualshareholdermeeting.com/WPG2020SM. There is no physical location for the Special Meeting. We are holding the Special Meeting for the following purpose:

1. To authorize the amendment of the Amended and Restated Articles of Incorporation of the Company to effect a one (1) for nine (9) reverse stock split of the Company’s common stock.

SCHEDULE 14A

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