TrustBank Annual Shareholders’ Meeting
April 20, 2009

The Annual Shareholders’ meeting of Rich Land Bancorp, Inc. and its wholly owned subsidiary, TrustBank, was held on Monday April 20, 2009, at 10:00 a.m.  Bruce Runyon, President and Chief Executive Officer of TrustBank, reported that the total assets at December 31, 2008 were $155,312,000 – representing a 2.06% 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:  Martin W. Atwood, 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 Chief Executive Officer, 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; Regional President, Selwin J. Cross; Vice President, Keith W. Schonert; Vice President, Jack R. Billington; Vice President, Paula J. Kocher; Vice President, Jacob M. Shope; Trust Officer, Bruce A. Runyon; Assistant Trust Officer, Lorri A. Rusk; Cashier/Bank Secrecy Act Officer, Lois E. Dietrich; Human Resources /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, 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 M. Zuber; and Information Technology Manager, Jason M. Kern.

Other personnel appointed were:  Collection Agent/Administrative Assistant, Patricia R. Martin; Financial Service Representatives, Kelly T. Klingler, Nancy J. Zinda, Betty A. Nelson, and Kelly L. Zegers; Loan Administrative Assistant, Joni E. Ginder; 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, Sara D. Buckels, Jill A. Johnson, Judy Cates, Sherry K Howe, Terry E. Mills, Tiffany L. Zwilling, Ember B. Keller, and Chelsea D. Allard; 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.

In June, 2008, TrustBank was honored to receive the Olney Daily Mail’s People’s Choice Awards as Best Bank in Richland County and Best Customer Service. TrustBank was established in 1912 and will celebrate its 97th year of operation in 2009.

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