2025 Board of Directors Nominee Solicitation Announcement

January 10, 2025

Calista Corporation Board of Directors Nominee Solicitation

The Calista Corporation (“Calista”) Board of Directors is seeking the nomination of voting
Shareholders, over the age of 18, who are interested in running for the three (3) Director seats up
for election at the Calista Annual Meeting of Shareholders on June 6, 2025. Shareholders who
will promise to fully comply with the Calista Code of Business Ethics and Conduct for Directors
and want to work to improve Calista are encouraged to obtain a Nominee Packet from Calista
after 8 a.m. on Friday, January 10, 2025
and return the completed Nominee Packet to Calista
before 5 p.m. on February 28, 2025
. This solicitation is for Shareholder nominees wishing to be
included in the Calista Corporation Board Proxy process.


The director seats open for election are Administrative Unit 4 (Eek, Kwethluk, Napakiak,
Napaskiak, Oscarville), Administrative Unit 5 (Goodnews Bay, Kipnuk, Kongiganak, Kwigillingok,
Platinum, Quinhagak, Tuntutuliak), and Administrative Unit 6 (Chefornak, Mekoryuk, Mertarvik,
Newtok, Nightmute, Toksook Bay, Tununak, Umkumiut). To apply, you must hold a voting Calista
share associated with a village listed in the unit and meet the other eligibility requirements in the
Nominee Packet.


Beginning January 10, 2025, you can get a Nominee Packet from Calista by calling
907-275-2800 or toll-free 800-277-5516; or by e-mailing packetrequest@calistacorp.com.
Completed forms must arrive at the Calista Anchorage office before 5 p.m. on February 28, 2025
by mail, fax, or electronic transmission.


Additional information about the nominee solicitation is included in the Special Supplement
mailed January 10, 2025 to each Calista Shareholder household.


Calista Corporation, 5015 Business Park Blvd., Suite 3000, Anchorage, AK 99503.
Fax 907-275-2929.