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News Release
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PAE Incorporated Announces Date For Special Meeting
FALLS CHURCH, Va. PAE Incorporated (PAE) has announced that it has set February 10, 2022 as the meeting date for the virtual special
meeting of stockholders (the Special Meeting) to consider matters related to the proposed acquisition of PAE by an affiliate of Amentum Government Services Holdings LLC (Amentum) in
an all-cash transaction valued at approximately $1.9 billion, including the assumption of debt and certain fees (the Merger or the proposed transaction).
At the Special Meeting, PAEs stockholders will be asked to approve and adopt the previously announced Agreement and Plan of Merger, dated as of
October 25, 2021 (as may be amended from time to time, the Merger Agreement), and other such proposals as are disclosed in the definitive proxy statement relating to the Merger (the Proxy) filed by PAE with the
Securities and Exchange Commission (the SEC) on January 11, 2022. Holders of PAEs Class A common stock at the close of business on the record date of January 7, 2022 are entitled to notice of, and to vote at, the
Special Meeting.
The Special Meeting will be convened on February 10, 2022 at 9:30 a.m., Eastern Time, in a virtual audio cast format. Stockholders
may attend and vote at the Special Meeting by visiting https://www.cstproxy.com/pae/sm2022 and entering the control number found on their proxy card included in their proxy materials.
If the required proposals at the Special Meeting are approved, PAE anticipates that the Merger will close shortly thereafter, subject to the satisfaction or
waiver (as applicable) of all other closing conditions.
More information about voting and attending the Special Meeting is included in the Proxy, which
is available without charge on the SECs website at http://www.sec.gov. PAE encourages you to read the Proxy and the other relevant materials carefully. If you have any questions, need assistance voting your shares or need additional
copies of the Proxy materials, please contact our proxy solicitor, Okapi Partners LLC, at (877) 279-2311, or banks and brokers can call (212) 297-0720, or by
emailing info@okapipartners.com. This notice of Special Meeting and the Proxy are available at https://www.cstproxy.com/pae/sm2022. In addition, copies of the documents filed with the SEC by PAE will also be available free of charge on
PAEs investor relations website at www.investors.pae.com.
About PAE
For more than 66 years, PAE has tackled the worlds toughest challenges to deliver agile and steadfast solutions to the U.S. government and host
government partners. With a global workforce of about 20,000 on all seven continents and in approximately 60 countries, PAE delivers a broad range of operational support services to meet the critical needs of our clients. Our headquarters is in
Falls Church, Virginia. Find us online at pae.com, on Facebook, Twitter and LinkedIn.
About
Amentum
Amentum is a premier global technical and engineering services partner supporting critical programs of national significance across defense,
security, intelligence, energy, and environment. Amentum draws from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety
and ethics. Headquartered in Germantown, Maryland, Amentum employs more than 37,000 people in all 50 states and performs work in 105 foreign countries and territories. Visit amentum.com to explore how Amentum delivers excellence for its
customers most vital missions.