Notice of Annual Meeting of Shareholders

Saturday, October 4, 2008 at 10:00 a.m.
TO BE HELD IN ANCHORAGE, ALASKA

Shareholders who are at least 18 years of age and wish to run for one of the five Board of Director's seats open for election are requested to send a letter of intent, including current address, telephone number and a resume listing qualifications to:

Nominating Committee
Bering Straits Native Corporation
P.O. Box 1008
Nome, Alaska 99762

IMPORTANT- All letters of intent and resumes must be received by the BSNC office by 5:00 p.m., June 13, 2008.