Annual Meeting October 1, 2016

Our Annual Meeting will be held Saturday, October 1, 2016 in Seattle, Washington.

Nominations are open for shareholders seeking election to the Koniag, Inc. Board of Directors. Three seats are up
for election at the Annual Meeting of Shareholders. All valid nominations will be included in the Corporation’s Proxy Statement.

2016 Board Seat Application Packet MASTER

THE  BOARD SEAT APPLICATION DEADLINE IS:  Monday, March 28, 2016 at 5:00 pm ADT
Nominations received after this date will not be considered by the Nomination Committee and
will not be included on the 2016 Koniag Proxy Form.