Notice of Annual Meeting — Boone & Antelope Mutual Insurance Company

NOTICE OF ANNUAL MEETING

The annual meeting for policy holders of Boone and Antelope Mutual Insurance Company will be held at the company’s office located at 104 North Second Street, Elgin, NE., on Tuesday, February 14, 2012 at 2 p.m.

Stephen J. Lordemann

Secretary

Publish: February 1 & 8, 2012