FTI Consulting Inc.

09/26/2024 | Press release | Distributed by Public on 09/26/2024 14:47

Amendments to Code of Ethics Form 8 K

ITEM 5.05 (a). Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics

As part of its periodic review of the Code of Ethics and Business Conduct, amended and restated effective as of June 8, 2023 (the "Code"), of FTI Consulting, Inc. ("FTI Consulting"), which applies to all of the directors, officers and employees of FTI Consulting, on September 24, 2024 the Board of Directors of FTI Consulting approved the further amendment and restatement of the Code, effective as of September 26, 2024, which amends, restates and replaces the Code in its entirety (the "Restated Code"). The revisions contained in the Restated Code were made, among other things, to update for (1) changes in Labor and Human Rights laws and policies, (ii) clarifications to FTI Consulting's gifts and entertainment policy, and (iii) other non-substantiveadministrative, stylistic and typographical changes.

The foregoing summary description of the principal changes contained in the Restated Code is qualified in its entirety by reference to the Restated Code, a copy of which is filed herewith as Exhibit 14.1 to this Current Report on Form 8-K,and incorporated by reference herein. FTI Consulting has posted the Restated Code in the section of its corporate website accessed at "About FTI - Governance."