| KIMBALL INTERNATIONAL, INC. | You are receiving this communication because you hold securities in Kimball International, Inc. Kimball International, Inc. has released informational materials regarding its spin-off of its wholly owned subsidiary, Kimball Electronics, Inc., that are now available for your review (“Spin-off Materials”). This notice provides instructions on how to access those Spin-Off Materials for informational purposes only. It is not a form for voting and presents only an overview of the Spin-Off Materials, which contain important information and are available, free of charge, on the Internet or by mail. We encourage you to access and review closely the Spin-Off Materials. To effect the spin-off, Kimball International, Inc. will distribute all of the common shares of Kimball Electronics, Inc. on a pro rata basis to the holders of Kimball International, Inc. common stock. Immediately following the distribution, which will be effective as of 5:00 p.m., New York City time, on October 31, 2014, Kimball Electronics, Inc. will be an independent, publicly traded company. Kimball International, Inc. is not soliciting proxy or consent authority from Share Owners in connection with the spin-off. The Spin-off Materials consist of the Information Statement that Kimball Electronics, Inc. has prepared in connection with the spin-off. You may view the materials online at www.materialnotice.com and easily request a paper or e-mail copy (see reverse side). Please make your request for a paper copy on or before October 17, 2014 to facilitate timely delivery. | |
KIMBALL INTERNATIONAL, INC. ATTN: JIM KRODEL 1600 ROYAL STREET JASPER, IN 47549 | ||
| See the reverse side for instructions on how to access materials. | ||
| 1) BY INTERNET: | www.materialnotice.com |
| 2) BY TELEPHONE: | 1-800-579-1639 |
| 3) BY E-MAIL*: | sendmaterial@materialnotice.com |
