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BLACK HILLS CORP. SETS DATE FOR 2013 ANNUAL MEETING OF SHAREHOLDERS



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.

ABOUT BLACK HILLS CORP.
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
www.blackhillscorp.com.


Investor Relations:

Jerome E. Nichols 605-721-1171


Media Contact:

24-Hour Media Relations Line 866-243-9002





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Source: Black Hills Corporation via Thomson Reuters ONE
[HUG#1664558]


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