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SPECIAL ANNUAL REPORT NOTICE

For our next Annual Shareholders' Meeting, Old National will provide access to its proxy statement and other materials over the Internet. This process enables shareholders to receive annual meeting materials faster, significantly lowers our printing and mailing costs and reduces the environmental impact of our annual meeting.

However, if you prefer instead that we mail you Old National's annual meeting materials, please proceed as follows:

In the "Questions and Comments" box, please put "Proxy Materials Order," and provide us with your full name and address along with the two numbers in the shaded bar on the Notice that was mailed to you as a shareholder of record, and click Submit. If you have requested paper copies in prior years, you do not have to make the request again.

If your shares are held with a broker, you will need to contact your broker directly.

If you have comments or questions, please call Shareholder Services at
(800) 677-1749 or (812) 464-1296.

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