NiSource said it filed a Certificate of Elimination with the Delaware Secretary of State on March 18, 2024 to remove from its certificate of incorporation the matters set forth in the Certificate of Designations for its 6.50% Series B preferred stock and Series B-1 preferred stock.

1. 01

   NiSource said it filed a Certificate of Elimination with the Delaware Secretary of State on March 18, 2024 to remove from its certificate of incorporation the matters set forth in the Certificate of Designations for its 6.50% Series B preferred stock and Series B-1 preferred stock.

2. 02

   The company said it redeemed all outstanding shares of its Series B preferred stock and Series B-1 preferred stock on March 15, 2024, as previously disclosed. The redemption price was $25,000 per share for Series B and $0.01 per share for Series B-1.

3. 03

   After the redemptions, the company said dividends stopped accruing on the Series B preferred stock, and neither series is considered outstanding. It also said the rights of holders of both series terminated, except the right to receive the redemption price without interest.

4. 04

   NiSource said this 8-K incorporates Item 5.03 by reference into Item 3.03 (Material Modification to Rights of Security Holders). A copy of the Certificate of Elimination was filed as Exhibit 3.1, dated March 18, 2024.

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