Notice of Meetings

Meeting: Pennichuck Corporation - Board of Directors  (includes an anticipated non-public session)
Date: Friday, May 31, 2013
Time: 12:00 p.m.
Location: Pennichuck Corporation, 25 Manchester Street, 3rd Floor, Merrimack, NH

Meeting: Compensation and Benefits Committee (includes an anticipated Non-Public Session)
Date: Wednesday, May 29, 2013
Time: 4:30 p.m.
Location: Pennichuck Corporation, 25 Manchester Street, 3rd Floor, Merrimack, NH

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Annual Meeting of Sole Shareholder – March 23, 2013 – Proxy Material

Board Meeting Schedule

Approved Minutes of Meetings

Messages from the Board of Directors

Guidelines and Procedures

Corporate Governance