2015 DOYON, LIMITED ANNUAL MEETING OF SHAREHOLDERS

Doyon, Limited will hold its annual meeting of shareholders Friday, March 20, 2015 at the Westmark Fairbanks Hotel at 813 Noble St. in Fairbanks, Alaska.

At the meeting, shareholders will elect four directors to serve three-year terms on the Doyon board. Current directors whose terms expire at the March 2015 annual meeting include Walter “Wally” Carlo, Jennifer Fate, Michael Fleagle and Christopher Simon.

Candidate applications will be accepted starting Monday, September 8 until the deadline of Monday, October 13, 2014 at 5 p.m. AKDT. More information regarding the election and a board candidacy application can be found on the Board Election FAQ webpage or by contacting the Doyon legal department at 1-888-478-4755 ext. 2018 or legal@doyon.com. Applications may be submitted online at https://www.doyon.com/shareholders/BoardLogin.aspx.

The Shareholder of the Year Awards will also be presented at the 2015 annual meeting. Nominations will be accepted until Friday, October 17 at 5 p.m. AKDT. Nomination forms can be found on the Shareholder of the Year webpage. Shareholders are encouraged to nominate those who they believe fit the criteria of one or more award categories. To submit a nomination, shareholders will need to provide supporting information about the candidate, obtained from the candidate, family or friends in the application by the October 17 deadline.

More information about the 2015 annual meeting will be posted as it becomes available.