SPECIAL MEETING NOTICE At a Special Meeting of the policyholders of Heartland Mutual Insurance Company a Plan of Merger with Agassiz & Odessa Mutual Insurance Company will be presented for approval. The date, time, and location of the Special Meeting are: DATE: Thursday, December 8, 2022 TIME: 2:00 p.m. LOCATION: Lismore Legion Hall, Main Street, Lismore MN A copy of the Plan of Merger will be available to any member at the home office located at 161 3rd Avenue South, Lismore, Minnesota, 56155; telephone number 507-472-8216, during normal business hours, which are Monday through Thursday 07:30 a.m. to 05:00 p.m. and Friday 07:30 a.m. to 11:30 a.m.. The consideration of the approval of the merger is to be voted on by the membership at the Special Meeting. Dated this 27th day of October, 2022 By order of the Board of Directors: Robert H Newman, Secretary (507) 472-8216 SPECIAL MEETING NOTICE At a Special Meeting of the policyholders of Heartland Mutual Insurance Company a Plan of Merger with Agassiz & Odessa Mutual Insurance Company will be presented for approval . The date , time , and location of the Special Meeting are : DATE : Thursday , December 8 , 2022 TIME : 2:00 p.m. LOCATION : Lismore Legion Hall , Main Street , Lismore MN A copy of the Plan of Merger will be available to any member at the home office located at 161 3rd Avenue South , Lismore , Minnesota , 56155 ; telephone number 507-472-8216 , during normal business hours , which are Monday through Thursday 07:30 a.m. to 05:00 p.m. and Friday 07:30 a.m. to 11:30 a.m .. The consideration of the approval of the merger is to be voted on by the membership at the Special Meeting . Dated this 27th day of October , 2022 By order of the Board of Directors : Robert H Newman , Secretary ( 507 ) 472-8216