Nobles Cooperative Electric NOTICE of Annual Meeting for Members The annual meeting for Nobles Cooperative Electric members will be held at Nobles Cooperative Electric's office at 1505 20th Street, Slayton, Minnesota, on Wednesday, April 15, at 10 a.m. to take action on the following matters: . Approval of the 2025 Annual Meeting Minutes Business and Fiscal Reports, which will be provided to the membership prior to the annual meeting President and CEO's Report Announcement of the results of the director and nominating committee elections All other business which may come before the meeting, or any adjournment, or adjournments thereof Voting will be by mail ballot only for director and nominating committee elections. Please watch the mail for your ballot package. Cindy M. Hokeness, Secretary Dated: February 19, 2026 Nobles Cooperative Electric NOTICE of Annual Meeting for Members The annual meeting for Nobles Cooperative Electric members will be held at Nobles Cooperative Electric's office at 1505 20th Street , Slayton , Minnesota , on Wednesday , April 15 , at 10 a.m. to take action on the following matters : . Approval of the 2025 Annual Meeting Minutes Business and Fiscal Reports , which will be provided to the membership prior to the annual meeting President and CEO's Report Announcement of the results of the director and nominating committee elections All other business which may come before the meeting , or any adjournment , or adjournments thereof Voting will be by mail ballot only for director and nominating committee elections . Please watch the mail for your ballot package . Cindy M. Hokeness , Secretary Dated : February 19 , 2026