Item 5.02.   Departure of Directors or Certain Officers; Election of Directors;
              Appointment of Certain Officers; Compensatory Arrangements of
              Certain Officers.

As previously disclosed in the Current Report on Form 8-K (the "Original Current Report") filed by NI Holdings, Inc. (the "Company") on November 13, 2020, on November 11, 2020, the Board of Directors of the Company appointed Seth Daggett to serve as Chief Financial Officer and Treasurer of the Company and Timothy J. Milius to serve as Chief Accounting Officer and Secretary of the Company, in each case effective as of May 25, 2021. Subsequent to the filing of the Original Current Report, on March 1, 2021, the Company granted to Mr. Daggett and Mr. Milius 3,700 and 2,700 restricted stock units, respectively, in connection with their appointment to their respective positions. Also, on March 1, 2021, the Company granted to Mr. Daggett and Mr. Milius performance share units with target share amounts of 5,600 and 4,000, respectively. The restricted stock units and performance share units were granted under the Company's 2020 Stock and Incentive Plan with terms substantially similar to those under prior awards granted by the Company. Additional information regarding the Company's executive compensation program can be found in its 2020 proxy statement.

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