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DATE/TIME: Tuesday, June 24, 2025, at 10:00AM LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK AGENDA 1. Call to Order 2. Roll Call 3. Opening Prayer 4. Approval of Board Meeting Agenda, 06-24-2025 5. Approval of Minutes from Regular Board Meeting of 05-21-25. 6. Board to hear, review, discuss, and consider reports from the following: a. Osage Nation Gaming

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, July 23, 2025, at 10:00AM. LOCATION: Virtual – via Webex (No meeting in Central Boardroom) This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming

DATE/TIME: Wednesday, August 27, 2025, at 10:00AM. LOCATION: Pawhuska Casino Hotel, Mockingbird Room, 1421 John Dahl Avenue, Pawhuska, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda

Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, December 17, 2025, at 10:00AM. LOCATION: Central Boardroom, 1211 W. 36th St. North, Tulsa, OK 74127 WEBEX: Dial: 1-415-655-0001 Meeting number: 2498 011 0513 Meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m0de877d00225a21c2f9cb7f729166a29

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OSAGE NATION GAMING ENTERPRISE Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, February 25, 2026, at 9:00AM. LOCATION: Central Boardroom, 1211 W. 36th St. N., Tulsa, OK 74127 WEBEX: Dial: 1-415-655-0001 Meeting number: 2492 016 8651 Meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID

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Regular Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, November 20, 2024, at 10:00AM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36 th St. North, Tulsa, OK MEETING LINK: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m6fa12717c787695682502e8bd607947b JOIN BY MEETING NUMBER: +1-415-655

Emergency Meeting Notice and Agenda Central Services | 1211 West 36 th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Friday, August 9, 2024, at 3:00PM LOCATION: WebEx (Virtual) Join from the meeting link https://osagecasinos.webex.com/osagecasinos/j.php?MTID=m4911125c47aae8cbe715442ad1e235b2 Join by meeting number Meeting number (access code): 2493 870 9807 Meeting password: B87aCvuKKZ5

Amended Regular Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.947.5063 DATE/TIME: Wednesday, January 22, 2025, at 1:00PM. LOCATION: Tulsa Central Services – Executive Board Room, 1211 W 36th St. North, Tulsa, OK This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable

Emergency Meeting Notice and Agenda Central Services | 1211 West 36th Street North | Tulsa, OK 74127 | 918.699.7799 DATE/TIME: Friday, August 8, 2025, at 2:00PM LOCATION: Webex WEBEX: Dial 1-415-655-0001 Meeting number (access code): 2481 171 5408 Join from the meeting link: https://osagecasinos.webex.com/osagecasinos/j.php?MTID=me1ddff37fb15bdc2a7b376392269cab7 This notice is posted in accordance