TrustBank Annual Shareholders’ Meeting
April 19, 2010

The Annual Shareholders’ meeting of Rich Land Bancorp, Inc. and its wholly owned subsidiary, TrustBank, was held on Monday April 19, 2010, at 10:00 a.m.  Bruce Runyon, President and Chief Executive Officer of TrustBank, reported that the total assets at December 31, 2009 were $160,462,000 – representing a 3.32% increase in the 12 month period.  A review of the current state of the company was provided detailing the recent strategies of accomplishing TrustBank’s vision of:  “Providing Premier Financial Products with Superior Service”.

The following were elected to the Board of Directors:  Charles W. Diel, Daniel G. Eagleson, C.L. Glover, Jr., Robert J. Glovitz, John S. Kermicle, Gregory T. Kuenstler, Bruce A. Runyon, Steven L. Schonert, Edward E. Shake and Michael J. Thomas.

The Directors appointed the following officers at the Organizational Meeting:  Chairman of the Board, C.L. Glover, Jr.; President and CEO, Bruce A. Runyon; Executive Vice President/Chief Risk Officer, Deborah A. Mitchell; Chief Financial Officer, Emily J. Stephenson; Senior Vice President, Larry F. Volk; Executive Vice President, Gregory T. Kuenstler; Vice President, Keith W. Schonert; Vice President, Jack R. Billington; Vice President, Paula J. Kocher; Vice President, Jacob M. Shope; Trust Officer, Michael G. Neill; Assistant Trust Officer, Lorri A. Rusk; Cashier/BSA Officer, Lois E. Dietrich; HR/Compliance Officer, Mitzi J. Tracy; Branch Manager, Todd W. Berger; Assistant Branch Manager, Brian K. Hout; Branch President, Douglas G. Hilliard; Loan Officer, A. Judi Schell; Marketing Officer, Deborah L. Phillips; Auditor, Jared W. VanBlaricum.

Manager appointments were:  Personal Banker Manager, Doris E. Pflaum; Personal Banker Manager, Betty A. Nelson; Personal Banker Manager, Marsha L. Bullard; Customer Service Manager, Gloria J. Atkison; Loan Service Manager, Virginia A. Seiler; Investment Executive, Thomas D. Saxe; Loan Administrative Assistant/Security Officer, Joni E. Ginder; and Operations Manager, Jason M. Kern.

Other personnel appointed were:  Collection Agent/Administrative Assistant, Patricia R. Martin; Financial Service Representatives, Kelly T. Klingler, and Kelly L. Zegers; Personal Bankers, Cindy S. Bockhus and Jill A. Kocher: Customer Service Representatives, Paula L. Gay, Denise M. Elliott, Connie S. Wright, Sheila R. Titsworth, Melissa A. Beam, Jill A. Johnson, Judy Cates, Sherry K Howe, Terry E. Mills, Tiffany L. Zwilling, Ember B. Keller, and Brooke E. Kinkade; Network Administrator, Kurt E. Ginder; Network Technician, William V. Waddell; Proof Operator, Cathy M. White; Account Service Representatives, Linda M. Myers and LaDonna J. Kuenstler; Check Pro Operator/Account Service Representative, Karen L. Lowrance; and Custodian, Danny R. Travers.

TrustBank was established in 1912 and will celebrate its 98th year of operation in 2010.

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