OLD RICE RETREAT

2026 ANNUAL MEETING

DECEMBER 1, 2026

UNINSTRUCTED PROXY BALLOT

USE THIS FORM IF YOU ARE UNABLE TO ATTEND THE MEETING TO VOTE IN PERSON.

I/We, and , of , being a member/members in good standing of Old Rice Retreat, do hereby grant my/our proxy for the sole purpose of voting at the 2026 Annual Meeting as follows:

• Proxy Vote: Select One A. President of the Board of Directors to vote as they see fit. B. Designated Proxy Holder to vote as they see fit. C. Count me/us present for quorum purposes only.

Designated Proxy Holder Name (if choice B is selected):

This proxy is executed for the 2026 Annual Meeting schedule for December 1, 2026 at 6:00 p.m. or any adjournments or continuations thereof. If you select B, but the name of the proxy holder is left blank, it will be assigned to the President. This proxy must be signed below in order to be valid.

***SUBMIT YOUR COMPLETED PROXY BY 5:00 PM ON NOVEMBER 16, 2026.***

Signed Date: