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              PORT GRAHAM CORPORATION ANNOUNCEMENT AND INVITATION 09/19/2011
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              The Board of Directors of Port Graham Corporation invite you to attend the 38th Annual Shareholders Meeting.

              The 38th Annual Shareholders Meeting of the Shareholders of Port Graham Corporation, a Native Corporation organized pursuant to P.L. 92-203, generally known as the Alaska Native Claims Settlement Act, for the election of Directors and the transaction of such business as may be brought forth before the meeting.

              The Port Graham Corporation will be holding the 38th Annual Shareholders Meeting on November 5th, 2011, in Port Graham at the Port Graham Community Center.

              If it is not possible for you to attend the meeting, we would appreciate your participation by filling out your proxy (A proxy form can be found here) and mailing it to the Corporation using the envelope enclosed in your shareholder packet. If you did not receive your mailing, please, let us know.

              THANK YOU FOR YOUR PARTICIPATION AND SUPPORT!

              Port Graham Corporation – Phone (907) 272-7432 / Fax (907) 278-7679

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                Lloyd Stiassny

                President / CEO
                Port Graham Corporation

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