RURAL CELLULAR CORPORATION

Corporate Information

Annual Meeting of Shareholders The Company's annual meeting of shareholders will be held on May 21, 1998, at 2:00 p.m. (central standard) at Arrowwood, 2100 Arrowwood Lane, Alexandria, Minnesota. Shareholder, Investor and Media Contact Shareholders, investors, analysts and members of the media seeking information about the Company should contact Corporate Communications at the Company's corporate offices at (320) 762-2000 or visit our website at http://www.rccwireless.com. Stock Transfer Agent and Register Shareowners with questions about share transfers, lost certificates or changes of address may contact the Transfer Agent: Norwest Bank Minnesota, N.A. Shareowner Services 161 North Concord Exchange Street South St. Paul, Minnesota 55075-1139 Common Stock Market Data Registered Shareowners at February 23, 1997: 1479 Rural Cellular Corporation is listed on the Nasdaq Stock Market Exchange: Ticker Symbol: RCCC Newspaper Listing: RuralCel Corporate Headquarters Rural Cellular Corporation 3905 Dakota Street S.W. P.O. Box 2000 Alexandria, MN 56308

Board of Directors Robert K. Eddy President and General Manager Sherburne Tele Systems, Inc. Richard P. Ekstrand President and Chief Executive Officer Rural Cellular Corporation Jeffrey S. Gilbert Asst. General Manager Paul Bunyun Rural Telephone Cooperative Marvin C. Nicolai General Manager Consolidated Telephone Company George M. Revering President Midwest Information Systems, Inc. Don C. Swenson Director of Operations Arvig Communications Systems George W. Wikstrom Vice President Wikstrom Telephone Company, Inc. Executive Officers Richard P. Ekstrand President and Chief Executive Officer Scott G. Donlea Vice President of Sales and Marketing Wesley E. Schultz Vice President, Finance Chief Financial Officer Don C. Swenson Secretary Corporate Counsel Moss & Barnett A Professional Association Minneapolis, Minnesota Independent Accountants Arthur Andersen LLP Minneapolis, Minnesota

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