Koniag’s 2014 Annual Meeting was held on Saturday, October 4, 2014 at the Dena’ina Civic and Convention Center in Anchorage, Alaska. At the meeting, the shareholders elected three (3) Directors, each to serve a term of three (3) years. The following individuals were elected to a three (3) year term:

Richard D. Frost

M. Brent Parsons

Michael P. Pestrikoff

Congratulations to the re-elected directors and thank you to all the candidates for their interest in serving our Shareholders as a Director.

Thanks also to all the Shareholders who voted by proxy and/or attended the Annual Meeting in person.