Meeting Type: Annual Meeting
|NORTHERN OIL AND GAS, INC.|
For holders as of: April 15, 2020
Date: June 12, 2020
Time: 1:00 PM CDT
|Location:||Meeting live via the Internet - please visit|
|NORTHERN OIL AND GAS, INC.|
|601 Carlson Parkway, Suite 990|
Minnetonka, MN 55305
|You are receiving this communication because you hold shares in the above named company.|
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
|We encourage you to access and review all of the important information contained in the proxy materials before voting.|
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
|Proxy Materials Available to VIEW or RECEIVE:|
1. Annual Report on Form 10-K
2. Notice & Proxy Statement
|How to View Online:|
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
|How to Request and Receive a PAPER or E-MAIL Copy:|
|If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:|
1) BY INTERNET:
2) BY TELEPHONE:
3) BY E-MAIL*:
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line.
|Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2020 to facilitate timely delivery.|
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|The Board of Directors recommends you vote FOR the following:|
|1.||Election of Directors|
|01 Bahram Akradi||02 Lisa Bromiley||03 Roy Easley||04 Michael Frantz||05 Robert Grabb|
|06 Jack King||07 Stuart Lasher||08 Michael Popejoy|
|The Board of Directors recommends you vote FOR proposals 2 and 3.|
|2.||To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.|
|3.||To approve, on an advisory basis, the compensation paid to our named executive officers.|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.