Appointment of Michael G. Bungert as Director and Power of Attorney

Michael G. Bungert was appointed to the board of directors of Ryan Specialty Holdings, Inc. on September 3, 2025, and began functioning as a director on September 12, 2025. The filing includes a Power of Attorney document, which appoints Mark Katz, Ian Ackerman, and Philip Adler as attorneys-in-fact to execute and file Forms 3, 4, and 5 on behalf of Bungert in accordance with Section 16(a) of the Securities Exchange Act of 1934. The Power of Attorney grants these individuals the authority to perform necessary actions related to these filings and remains in effect until Bungert is no longer required to file such forms.