DRIP/Stock Purchase

The LSI Industries Automatic Dividend Reinvestment and Stock Purchase Plan offers registered shareholders and employees an opportunity to purchase additional shares through automatic dividend reinvestment and/or optional cash investments. For additional information contact:

Computershare
250 Royall Street
Canton, MA 02021
866-770-0656
E-mail: web.queries@computershare.com
Internet: www.computershare.com