Meeting Notice Northwest Rural Public Power District Board of Directors August 23, 2012

Notice is hereby given that a meeting of the Board of Directors of the Northwest Rural Public Power District will be held at 1:00 p.m. August 23, 2012, at the Conference Room of the Northwest Rural Public Power District office at Hay Springs, Nebraska, which meeting will be open to the public. An agenda for such meeting, kept continuously current, is available for public inspection at the office of the Power District.

Dated this 15th day of August, 2012

Jim Johnson

Secretary

Published: August 15, 2012