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Veritiv Corporation to Hold Virtual Annual Meeting
ATLANTA (News release) -- Veritiv Corporation announced that in response to continued public health precautions regarding in-person gatherings given the coronavirus (COVID-19) pandemic, and out of concern for the health and well-being of shareholders, company personnel, and the broader community, the Veritiv Corporation 2020 Annual Meeting of Shareholders to be held on Wednesday, April 29, 2020, at 9:00 a.m. Eastern Time will take place as a virtual meeting only, via live audio webcast. Shareholders will not be able to attend the Annual Meeting in person.

As described in the previously distributed proxy materials for the Annual Meeting, shareholders are entitled to participate in the Annual Meeting if they were shareholders as of the close of business on March 2, 2020, the record date, or hold a legal proxy for the meeting provided by their broker, bank, trustee or other nominee. Further information regarding this change in format and location of the Annual Meeting can be found in the Company's proxy supplement filed today with the Securities nd Exchange Commission, and other materials related to the Annual Meeting can be found at http://ir.veritivcorp.com.

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