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NISOURCE INC. Director's Dealing 2024

Mar 1, 2024

30290_dirs_2024-03-01_3e79f4f5-ba6b-451d-a07b-2a0995cf8346.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NISOURCE INC. (NI)
CIK: 0001111711
Period of Report: 2024-02-28

Reporting Person: Brown Donald Eugene (EVP & Chief Innovation Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-02-28 Common Stock A 80432 $25.85 Acquired 267427 Direct
2024-02-28 Common Stock A 12654 $25.85 Acquired 280081 Direct
2024-02-28 Common Stock F 36175 $25.85 Disposed 243906 Direct
2024-02-28 Common Stock F 5692 $25.85 Disposed 238214 Direct
2024-02-28 Common Stock F 4869 $25.85 Disposed 233345 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2472.2757 Indirect

Footnotes

F1: Vesting of non-derivative performance stock units granted in 2021, which are exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to rule 16b-3(d).

F2: Vesting of non-derivative special performance stock units granted in 2021, which are exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to rule 16b-3(d).

F3: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the performance stock units above.

F4: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the special performance stock units above.

F5: Number of shares reported represent shares withheld to satisfy tax withholding obligations in connection with the vesting of the 2021 Restricted Stock Unit award.

F6: Constitutes shares acquired through the NiSource Inc. Retirement Savings Plan through February 28, 2024.