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The Company has filed with the U. The definitive proxy statement contains important information about the Company, the Annual Meetin g, and related matters.

The Company and its directors and executive officers may be deemed to be participants in the solicitation of proxies from the st ockholders of the Company in connection with the matters to be considered at the Annual Meeting. Such materials are also available at BTC ECB 5232UI Lincoln to Bucksport x Customers: Primarily northwest corner of NC x Customers: Located in northeastern and central O hio x Customers: Three BTC ECB 5232UI in western Montana x Customers: Lincoln to Bucksport x Customers: Primarily northwest BTC ECB 5232UI of NC x Customers: Located in northeastern and central O hio x Customers: Three counties in western Montana x Customers: Demanding customer refunds derived from related party transactions with RMO - owned or controlled entities Regulatory challenges prevalent in Ohio Status May Governance Utility Finance Acctg.

Winter Chairman Retired partner with PricewaterhouseCoopers LLP, having served clients principally in the utility and energy industry, also with transactional experience. Also served in executive positions for several entities which are now operating subsidiaries.

Winter Chairman Retired partner with PricewaterhouseCoopers LLP, having served clients principally in the utility and energy industry, also with BTC ECB 5232UI experience. Also served in executive positions for several entities which are now operating subsidiaries.

BTC ECB 5232UI held executive finance and governance roles at Dominion Resources, Inc. Also Chairman of the Board of Supremax, Inc. Rumor of sale discussion L. The company is leveraging its utility management operation and investment experience to increase market penetration while maximizing its allowable returns.

The company continues to grow earnings and cash flow through its investment in its rate base. Osborne are undergoing bankruptcy proceedings, including John D.