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GENERAL

Section 16(a) Beneficial Ownership Reporting Compliance

Fuel Tech believes that all reports required to be filed under Section 16(a) of the Securities and Exchange Act
of 1934 for 2020 were timely filed.

Other Business

The Board of Directors knows of no other matters that may properly be, or are likely to be, brought before the
Annual Meeting other than those described in this Proxy Statement.

Stockholder Proposals

Stockholder proposals intended for inclusion in the proxy statement and proxy to be mailed to all stockholders
entitled to vote at the annual meeting of stockholders to be held in the year 2022 must be received in writing addressed to
the Board of Directors or the Secretary of Fuel Tech at 27601 Bella Vista Parkway, Warrenville, IL 60555 on or
before December 5, 2021 and, if not received by such date, may be excluded from the proxy materials. Any such proposal
must meet the informational and other requirements set forth in the SEC’s rules and regulations and our bylaws in
order to be eligible for inclusion in the proxy materials for that meeting.

In addition, under our bylaws, if security holders intend to nominate directors or present proposals at the 2022
annual meeting other than through inclusion of such proposals in the proxy materials for that meeting, then Fuel Tech must
receive notice of such nominations or proposals at 27601 Bella Vista Parkway, Warrenville, IL 60555 no earlier than
January 15, 2022 and no later than February 14, 2022. Such notice must meet the informational and other
requirements set forth in our bylaws in order to be presented at the 2022 annual meeting. If we do not receive notice by
that date, then such proposals and nominees may not be presented at the 2022 annual meeting.

Communicating With the Board of Directors

Any stockholder desiring to send a communication to the Board of Directors, or any individual director, may
forward such communication to the Secretary to the address provided above for stockholder proposals. Under
procedures fixed from time to time by the independent directors, the Secretary will collect and organize all such
communications and forward them to the Board or individual director. Fuel Tech generally will not forward to the directors
a communication that is primarily commercial in nature, relates to an improper or irrelevant topic, or requests general
information regarding Fuel Tech.

FUEL TECH, INC.

Bradley W. Johnson
Secretary
Fuel Tech, Inc.

March __, 2021

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