(April 18, 2005)
The Annual Shareholders’ meeting of Rich Land Bancorp, Inc. and its wholly owned subsidiary, TrustBank, was held on Monday April 18, 2005 at 10:00 a.m. Bruce Runyon, President and Chief Executive Officer of TrustBank, reported that total assets at December 31, 2004 were $126,676,000.00. Capital grew by 7.37% during the same time period to end the year at $15,411,000.00.

The following were elected to the Board of Directors: William R. Chandler, Bruce A. Runyon, Gregory T. Kuenstler, Eddie L. Burgener, Michael L. Doll, C.L. Glover, Jr., Edward E. Shake, Daniel G. Eagleson and Peter A. Morse, Sr.

The Directors appointed the following officers at the Organizational Meeting: Chairman of the Board, William R. Chandler; President and CEO, Bruce A. Runyon; Executive Vice President, Gregory T. Kuenstler; Vice President/Chief Operations Officer, Emily J. Stephenson; Vice President, Keith W. Schonert; Vice President, Jack R. Billington; Vice President, Larry F. Volk; Vice President, Paula J. Kocher; Vice President/Risk Management, Deborah A. Mitchell; Assistant Vice President/Human Resource, Birgit S. McKinney; Trust Officer, Sandra L. Purdy; Assistant Trust Officer, Lorri A. Rusk; Cashier/Compliance Officer, Lois E. Dietrich; Branch Manager, Todd W. Berger; Assistant Branch Manager, Kelly T. Klingler; Assistant Branch Manager, Brian K. Hout; Branch President, Douglas G. Hilliard; Loan Officer, A. Judi Schell; Marketing Officer, Deborah L. Phillips; Chief Information Officer, Karen L. Clodfelter.

Manager appointments were: Personal Banking Manager, Doris E. Pflaum; Personal Banking Manager, Marsha L. Bullard; Customer Service Manager, Gloria J. Atkison; Loan Service Manager, Virginia A. Seiler; Investment Executive, Thomas D. Saxe; Account Service Manager/Security Officer, Amanda Zuber; Operations Manager, Heather L. Boughan; Insurance Manager, Birgit S. McKinney.

Other personnel appointed were: Loan Service Representative, R. Elaine Sheets; Collection Agent/Administrative Assistant, Patricia R. Martin; Loan Administrative Assistant, Joni E. Ginder; Personal Bankers, Cindy S. Bockhus and Jill A. Kocher; Customer Service Representatives, Paula L. Gay, Connie S. Wright, Sheila R. Titsworth, Melissa A. Beam, Sherry K. Howe, Jill A. Johnson, Terry E. Mills, and part-time Customer Service Representatives Kelly S. Berry, Michelle L. Shafer, Judy Cates, Brooke Urfer, Megan I. Brown, Courtney A. Runyon, Christina Kermicle, and Marlene Hunt; Financial Service Representatives, Betty Nelson and LaDonna Kuenstler; Network Technicians Kurt E. Ginder and Jerry Haggard; part-time ISP Support Representatives, Damien Erwin and Karen Gorrell; Proof Operator, Cathy M. White; Accounting Service Representative, Mitzi J. Tracy; Account Service Representatives, Linda M. Myers and part-time Account Service Representative, Courtney Yost; and Custodian, Danny R. Travers.

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