RESCHEDULED NOBLES COOPERATIVE ELECTRIC NOTICE OF ANNUAL MEETING FOR MEMBERS The annual meeting for Nobles Cooperative Electric members will be held via conference call on Wednesday, June 10, 2020, at 7 p.m. to take action on the following matters: 1. The reports of officers. 2. The election of two directors and three nominating committee members of the cooperative. 3. All other business which may come before the meeting, or any adjournment, or adjournments thereof. Voting will only be done by mail ballot. Please watch the mail for your ballot package. Cindy M. Hokeness, Secretary Dated: April 24, 2020 RESCHEDULED NOBLES COOPERATIVE ELECTRIC NOTICE OF ANNUAL MEETING FOR MEMBERS The annual meeting for Nobles Cooperative Electric members will be held via conference call on Wednesday, June 10, 2020, at 7 p.m. to take action on the following matters: 1. The reports of officers. 2. The election of two directors and three nominating committee members of the cooperative. 3. All other business which may come before the meeting, or any adjournment, or adjournments thereof. Voting will only be done by mail ballot. Please watch the mail for your ballot package. Cindy M. Hokeness, Secretary Dated: April 24, 2020