PROXY MATERIALS AND OTHER PERTINENT INFORMATION

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Notice to Stockholders:

Due to the public health impact of the coronavirus outbreak (COVID-19), and out of concern for the health and safety of our partners, we are expediting the delivery of our Notice of Virtual 2020 Annual Meeting and Proxy Statement and 2019 Annual Report on Form 10-K to stockholders in advance of the 2019 Company Annual Report, including the President’s Letter. Providing these materials in advance of the 2019 Company Annual Report enables stockholders more time to consider the proxy matters to be voted upon and to review the Company’s strong performance in 2019.

The 2019 Company Annual Report will be mailed under separate cover in the coming weeks to registered stockholders and street name stockholders who have elected to receive physical copies of these annual documents.

In the meantime, we have established this page as a means of accessing electronic copies of all documents.

Your vote is very important and we appreciate your timely response and continued support of Chesapeake Utilities Corporation. Thank you for your understanding during this unprecedented time.

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