Contacting the Board of Directors

You may contact Pennichuck's Board of Directors by writing to the address listed below. You may communicate directly with the Chairman of the Board of Directors, or the Chair of the Audit, Nominating or Compensation and Benefits Committee, by addressing your letter to the Chairman, Board of Directors or to the Chair of the relevant committee, as appropriate, at the following address:

Pennichuck Corporation
25 Manchester Street
P.O. Box 1947
Merrimack, New Hampshire 03054-1947

Complaints relating to Pennichuck accounting, internal accounting controls or auditing matters, should be directed to the Chair, Audit Committee, at the address listed above.