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Online Proxy Vote

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Welcome Shareholders!

VOTING IS NOW CLOSED.

The Internet voting facility closed at 12:00 p.m. CDT on May 14th, 2008.

Click here to view the Annual Report and Proxy Statement
(you may also access them by clicking on the Financial Information link on the left)

If you have any additional questions, please e-mail us at shareholderservices@oldnational.com
or call 1-800-677-1749.


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