CORPORATE HEADQUARTERS
Nicor Inc.
P.O. Box 3014
Naperville, IL 60566-7014
Tel: 630 305-9500
Fax: 630 983-9328
Internet address: www.nicorinc.com
1999 ANNUAL MEETING
The Annual Meeting of Stockholders will be held
at 10:30 a.m., Thursday, April 15, at:
The Northern Trust Company
6th Floor Assembly Room
50 South LaSalle Street
Chicago, Illinois
STOCKHOLDER INQUIRIES
Requests for Nicor's Stockholder Handbook and inquiries
regarding the following should be addressed to the Stock-holder
Services Department at the corporate headquarters:
- Dividend payments
- Change of address
- Lost stock certificates
- Automatic Dividend Reinvestment and Stock Purchase Plan
INVESTOR RELATIONS/MEDIA CONTACT
Stockholders, security analysts, investment managers,
brokers and media with questions about Nicor should
contact: Mark Knox, Assistant Secretary and Director
Investor Relations. Tel: 630 305-9500, Ext. 2529
Upon request, Nicor will furnish the following
materials without charge:
- Annual Report
- Form 10-K
- Fact Book
- Quarterly Reports
- Quarterly Operating Highlights
- Form 10-Q
- Periodic news releases
QUARTERLY REPORTS
Nicor does not automatically mail quarterly reports to
shareholders whose shares are registered in the name of
a bank, broker or nominee. Anyone wishing to receive
copies of the company's quarterly reports may send a
written request to the Investor Relations Department
at the corporate headquarters.
STOCK TRANSFER AND REGISTRAR
Harris Trust and Savings Bank
311 West Monroe Street
Chicago, IL 60690
Tel: 312 461-2731
DIVIDEND REINVESTMENT AND STOCK
PURCHASE PLAN
Nicor's Automatic Dividend Reinvestment and Stock
Purchase Plan provides for the reinvestment of dividends
and the opportunity to make optional cash payments
to purchase additional shares of Nicor common stock.
The plan is available to all registered shareholders and
provides a convenient way to acquire additional shares
without incurring commissions or service charges.
Stockholders may request a prospectus describing the
plan by contacting the Stockholder Services Department
at the corporate headquarters.
COMMON STOCK DATA
Nicor common stock is listed on the:
- New York Stock Exchange
- Chicago Stock Exchange
Included in Standard and Poor's 500 stock index
Ticker symbol: GAS
1998 average daily trading volume: 101,000 shares