McLEOD CO/OP POWER Your Touchstione EnergyCoopernative McLEOD COOPERATIVE POWER ASSOCIATION GLENCOE, MINNESOTA NOTICE OF ANNUAL MEETING OF THE MEMBERS TO THE MEMBERS OF McLEOD COOPERATIVE POWER ASSOCIATION You are hereby notified that the Regular Annual Meeting of the Members of McLeod Cooperative Power Association will be held at the Hutchinson Event Center at 1005 Hwy. 15 S. Plaza 15, in the city of Hutchinson, County of McLeod, State of Minnesota, on April 9, 2019 at 10:00 a.m. to take action upon the following matters 1. The reports of officers, directors and committees 2. The election of directors of this association for director districts numbers 7, 8 and 9. The polls for the election of directors will be opened at the meeting place at 8:30 a.m and will be closed at 10:15 a.m. on the date of the meeting for voting by members who have not returned their ballots by mail 3. To transact any other business which may properly come before said annual meeting or any adjournment thereof Dated at Glencoe, Minnesota this 22nd day of January, 2019 Doug Kirtz