NOTICE The Annual Meeting of the members of the Granite Mutual Insurance Company for the election of directors and transaction of any other legal business will be held at the Company's Home Office, 89 State Street, Montpelier, Vermont on Wednesday, April 15, 2020 at 11:00 A.M. The annual Meeting may be postponed on short notice due to the novel Coronavirus (COVID-19) outbreak. If the Annual Meeting is to be postponed, a message will be recorded on the Company's phone system. Richard N. Bland Secretary

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