Shareholders who wish to communicate with the Board of Directors or a particular director may do so by sending a letter to:
OMNOVA Solutions Inc.
25435 Harvard Road
Beachwood, OH 44122-6201
The mailing envelope must contain a clear notation indicating that the enclosed letter is a "Shareholder-Board Communication" or "Shareholder-Director Communication." All such letters must identify the author as a shareholder and clearly state whether the intended recipients are all members of the Board or certain specified individual directors. The Secretary will make copies of all such letters and circulate them to the appropriate director or directors.