1 Exhibit 99.01 PROXY ANB CORPORATION SPECIAL MEETING OF SHAREHOLDERS _______________, 2000 PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints ________________ and ________________, or either of them, as proxies of the undersigned, each with full power of substitution and resubstitution, to represent and to vote all of the shares of common stock of ANB Corporation ("ANB") which the undersigned beneficially holds of record on ___________, 2000 and would be entitled to vote at the Special Meeting of Shareholders of ANB, to be held at _____________________, located at _________________, Muncie, Indiana, 47305, on ___________, 2000, at ___:____ __.m., local time, and at any adjournments thereof, with all of the powers the undersigned would possess if personally present, on the matters set forth below. The Board of Directors of ANB recommends a vote FOR approval of Proposal 1. Only holders of shares of ANB common stock of record at the close of business on __________, 2000 are entitled to notice of, and to vote at, the Special Meeting of Shareholders or any adjournment or postponement thereof. 1. Approval and adoption of the Agreement of Affiliation and Merger ("Agreement"), dated July 29, 1999, between ANB and Old National Bancorp, pursuant to which ANB will merge with and into Old National and each outstanding share of ANB common stock will be converted into the right to receive 1.3125 shares of Old National common stock, as adjusted for the 5% stock dividend declared by Old National on December 9, 1999, all as provided for in the Agreement. [ ] FOR [ ] AGAINST [ ] ABSTAIN 2. In their discretion, on such other matters as may properly come before the Special Meeting. Please sign on reverse side 2 (continued from other side) THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NOT OTHERWISE DIRECTED, THIS PROXY WILL BE VOTED FOR APPROVAL OF THE PROPOSAL. ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE BEST JUDGMENT OF THE PROXIES NAMED ABOVE. THIS PROXY MAY BE REVOKED AT ANY TIME PRIOR TO ITS EXERCISE. PLEASE COMPLETE, SIGN, DATE AND RETURN THIS PROXY PROMPTLY. DATED: _______________, 2000 ________________________________________ (Signature of Shareholder) ________________________________________ (Signature of Shareholder) Please sign exactly as your name appears on your stock certificates and on the label placed to the left. Joint owners should each sign personally. Trustees, guardians, executors and others signing in a representative capacity should indicate the capacity in which they sign.