2008 Annual Meeting & Elections

ISMIE Mutual Insurance Company will hold its next annual meeting in April, 2008. At that time a
majority of ISMIE policyholders, represented at the annual meeting in person or by proxy, will elect fellow policyholders to positions on the ISMIE Mutual Board of Directors. Any ISMIE Mutual policyholder interested in being considered for the ISMIE Mutual board should immediately contact our Chief Administrative Officer, either by phone at 312-580-2493 or 800-782-4767 ext. 2493, or by e-mail at koos@ismie.com, to be advised regarding the 2008 nomination criteria and deadlines.