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1. Election of Directors 01 Thomas Everist 05 A. Bart Holaday 02 Karen B. Fagg 03 David L. Goodin 04 Mark A. Com/mdu. Use the Internet to vote your proxy 24 hours a day 7 days a week until 11 59 p.m. CDT on May 8 2017. 4. Ratification of the appointment of Deloitte Touche LLP as the company s independent registered public accounting firm for 2017. Notice is hereby given that the Annual Meeting of Stockholders of MDU Resources Group Inc. will be held at the MDU Service Center 909 Airport Road...

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