NOTICE OF ANNUAL MEETING OF THE FARMERS UNION CO-OPERATIVE OIL COMPANY OF LUVERNE, MN — LUVERNE AND LISMORE, MNTo The Stockholders of Farmers Union Co-operative Oil Company of Luverne and Lismore, MnYou are hereby notified that the Annual Meeting of the Stockholders of Farmers Union Co-operative Oil Company of Luverne, Minnesota, PO Box-1018, Luverne MN will be held at BLUE MOUND BANQUET & MEETING CENTER, 401 W. Hatting St. in Luverne on MONDAY, MARCH 28, 2005 AT 7:30 PM for the purpose of transacting any business that may properly come before the meeting.Election of Directors will be held and the following terms expire: Lloyd Hemme — Luverne area Larry VanDyke — Luverne area The following are presented for your consideration as candidates for the Directors terms: Lloyd Hemme — Luverne area Larry VanDyke — Luverne areaNominations will also be accepted from the floor. The evening meal will be served from 6:30 PM to 7:30 PM and dividend checks will be distributedDated: 3-1-05 Lloyd Hemme, Secretary(3/10)