PROXY U.S. ENERGY CORP. PROXY KNOW ALL MEN BY THESE PRESENTS: That the undersigned shareholder of U.S. Energy Corp. (the "Company") in the amount noted below, hereby constitutes and appoints Messrs. John L. Larsen and Max T. Evans, or either of them with full power of substitution, as attorneys and proxies, to appear, attend and vote all of the shares of stock standing in the name of the undersigned at the Annual Meeting of the Company's shareholders to be held at the Company's executive offices, 877 North 8th West, Riverton, Wyoming 82501, on Wednesday, November 29, 1995 at 11:00 a.m., local time, or at any adjournments thereof upon the following: (INSTRUCTION: Mark only one box as to each item.) 1. Election of Directors: ____ FOR the nominees listed below ____ WITHOUT AUTHORITY to vote for the nominees listed below Harold F. Herron David W. Brenman To withhold authority to vote for any nominee, please draw a line through the name of that nominee. In the event you wish to vote your shares cumulatively, write the name(s) of the person(s) you wish to vote for in the following space, and indicate the number of votes to be cast for each such nominee immediately after the name. ------------------------------------------------------- 2. In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Meeting. THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS. THE SHARES REPRESENTED HEREBY WILL BE VOTED AS SPECIFIED HEREON WITH RESPECT TO THE ABOVE PROPOSALS. Where no vote is specified, the proxyholder will cast votes for the election of management's nominees and, in their discretion, on any other matters that may come before the Meeting. Sign your name exactly as it appears on the mailing label below. It is important to return this Proxy properly signed in order to exercise your right to vote, if you do not attend in person. When signing as an attorney, executor, administrator, trustee, guardian, corporate officer, etc., indicate your full title as such. __________________________________ (Sign on this line - joint holders may sign appropriately) ______________ ________________ (Date) Number of Shares PLEASE NOTE: Please sign, date and place this Proxy in the enclosed self-addressed, postage prepaid envelope and deposit it in the mail as soon as possible. Please check if you are planning to attend the meeting. ____ If the address on the mailing label is not correct, please provide the correct address in the following space. ___________________________________ ___________________________________