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Copyright © Thomson Reuters 2012. All rights reserved.
2012-12-12 22:17:15 -

RAPID CITY, SD - Dec. 12, 2012 - Black Hills Corp. (NYSE: BKH) today announced
that its Board of Directors has set April 23, 2013, as the date for the 2013
Annual Meeting of Shareholders. Shareholders intending to present proposals or
director nominations at our 2013 Annual Meeting, but not for inclusion in our
proxy materials, must provide written notice and the proper materials to our
Corporate Secretary by January 23, 2013, in accordance with Article I, Section
9 of our Bylaws.

Black Hills Corp. (NYSE: BKH), a diversified energy company with a tradition of
exemplary service and a vision to be the energy partner of choice, is based in
Rapid City, S.D., and has corporate offices in Denver and Papillion, Neb. The
company serves 765,000 natural 
gas and electric utility customers in Colorado, Iowa, Kansas, Montana, Nebraska, South Dakota and Wyoming. The company's non- regulated businesses generate wholesale electricity and produce natural gas, oil and coal. Black Hills' 2,000 employees partner to produce results that are improving life with energy. More information is available at Investor Relations: Jerome E. Nichols 605-721-1171 Media Contact: 24-Hour Media Relations Line 866-243-9002 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Black Hills Corporation via Thomson Reuters ONE [HUG#1664558]

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