NOTICE OF CHANGE OF LOCATION AND FORMAT
OF ANNUAL MEETING OF STOCKHOLDERS OF
NINE ENERGY SERVICE, INC.
TO BE HELD ON MAY 5, 2020
TO THE
STOCKHOLDERS OF NINE ENERGY SERVICE, INC.:
Due to the emerging public health impact of the coronavirus
(COVID-19) outbreak and the increasingly severe protocols that federal, state and local governments have imposed, and to support the health and well-being of our stockholders and employees, NOTICE IS
HEREBY GIVEN that the location and format of the 2020 Annual Meeting of Stockholders (the Annual Meeting) of Nine Energy Service, Inc. (the Company) has been changed. As previously announced, the Annual Meeting will be held
on May 5, 2020 at 8:30 a.m., Central Time. However, in light of public health concerns regarding the coronavirus outbreak, the Annual Meeting will be held in a virtual meeting format only. You will not be able to attend the Annual
Meeting physically. We expect to resume in-person or hybrid annual meetings beginning with our 2021 annual meeting of stockholders.
As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to attend and vote during the Annual
Meeting, or any adjournment or postponement thereof, if you were a stockholder as of the close of business on March 13, 2020, the record date, or hold a legal proxy for the Annual Meeting provided by your bank, broker, or nominee. The virtual
Annual Meeting will provide stockholders with rights and opportunities to participate in the meeting similar to what they would have at an in-person meeting. The proxy card previously distributed will not be
updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
If you
were a stockholder at the close of business on March 13, 2020, you may access the Annual Meeting via a webcast that can be accessed at https://web.lumiagm.com/238810512 using the password nine2020 and control number on your
proxy card. If you hold your shares through a bank, broker or other holder of record, and you plan to vote during the meeting, you must first contact your bank, broker or agent to obtain a legal proxy, then register your legal proxy with American
Stock Transfer & Trust LLC, the Companys stock transfer agent, prior to the meeting. The stock transfer agent will then provide you with a control number that you can use to vote at https://web.lumiagm.com/238810512. Requests
to register your legal proxy must be received by 5:00 p.m., Eastern Time, on April 28, 2020, and must be labeled as Legal Proxy. These requests should be directed in writing to the stock transfer agent at the following mailing
address, e-mail address or facsimile number: American Stock Transfer & Trust Company LLC, Attn: Proxy Tabulation Department, 6201 15th Avenue,
Brooklyn, NY 11219; E-mail: proxy@astfinancial.com; Facsimile No.: 718-765-8730. You may ask questions and vote during the
Annual Meeting by following the instructions available on the website during the Annual Meeting.
In accordance with the Delaware General
Corporation Law, a list of the Companys stockholders of record will be available and may be inspected for a period of at least ten days prior to the Annual Meeting. Stockholders as of the record date may inspect the stockholder list by calling
the Companys Investor Relations department at 281-730-5113 to schedule an appointment.
Help and technical support for accessing and participating in the Annual Meeting is available before and during the Annual Meeting by calling 929-283-0369.
Whether or not you plan to attend the Annual
Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the following methods (i) over the internet at www.voteproxy.com, (ii) by telephone at
1-800-776-9437 in the United States (or 1-718-921-8500 from foreign countries from any touch-tone telephone), or (iii) by completing, signing and returning the proxy card previously sent to you with the proxy materials.
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By Order of the Board of Directors
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Ann G. Fox
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President, Chief Executive Officer and Director
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April 21, 2020