PENNICHUCK
PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054
NOTICE OF SPECIAL MEETING OF SOLE SHAREHOLDER
To be Held on Friday, March 24, 2017, 8:00 a.m.
To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:
In accordance with the By-Laws of Pennichuck Corporation and applicable laws, Pennichuck
Corporation hereby provides notice that you are cordially invited to attend the Special Meeting
of Sole Shareholder of Pennichuck Corporation. The City of Nashua, New Hampshire, is the
Sole Shareholder of Pennichuck Corporation.
The Special Meeting will be held at Pennichuck Corporation, 25 Manchester Street, Merrimack,
New Hampshire, on Friday, March 24, 2017 at 8:00 a.m., for the following purpose:
1. To elect John M. Murphy to the Pennichuck Corporation Board of Directors
as a Class B director to fill the vacancy resulting from the resignation of
James McMahon.
To facilitate the City’s review of the matter to be addressed at the Special 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,
THOMAS J. LEONARD
Chairman of the Board of Directors
Merrimack, New Hampshire
February 1, 2017
