Z PENNICHUCK:
PENNICHUCK CORPORATION
25 Walnut Street
Nashua, New Hampshire 03060
NOTICE OF ANNUAL MEETING OF SOLE SHAREHOLDER
To be Held on Saturday, May 7, 2022, at 9:00 a.m. at
Pennicbuck’s Distribution Facility, 16 Daniel Webster Highway, Merrimack, NH
To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:
Tn accordance with the By-Laws of Pennichuck Corporation and applicable laws, Pennichuck
Corporation hereby provides notice that you are cordially invited to attend the Annual Meeting
of Sole Shareholder of: Pennichuck Corporation. ‘he City of Nashua, New Hampshire, is the
Sole Shareholder of Pennichuck Corporation.
Phe Annual Meeting will be held at Pennichuck’s Distribution Facility. 16 Daniel Webster
Highway, Merrimack, New Hampshire, on Saturday, May 7, 2022, at 9.00 a.m_ for the following
purpose:
I. To increase the number of directors from eleven to a full slate of thirteen
directors, and to: (a) elect five directors, each tor a three-year term, and until
their successors are elected and qualified, and {b) elect one director, for a two-
year term, and until her successor is elected and qualified
To facilitate the City’s review of the matters to be addressed at the Annual Meeting, the
Pennichuck Corporation Board of Directors have approved the delivery of the Proxy Statement
attached to this Notice
By Order of the Board of Directors,
Sal
LARRY D. GOODHUE
Chief Executive Officer and
Chief Financial Officer
Nashua, New Hampshire
March 30, 2022
