First Citzens Banc Corp
 

Shareholder Information

The Annual Meeting of the Shareholders of First Citizens Banc Corp will be held at Bowling Green State University, Firelands College, Huron, Ohio, on April 15, 2008, at 10:00 a.m.  Notice of the meeting and a proxy statement will be sent to shareholders in a separate mailing.

Transfer Agent
Illinois Stock Transfer Company
209 West Jackson Boulevard, Suite 903
Chicago, Illinois 60606-6905
Tel: (312) 427-2953 or 1-800-757-5755 (Toll Free)
Fax: (312) 427-2879
www.illinoisstocktransfer.com

First Citizens Banc Corp
100 East Water Street
Sandusky, Ohio 44870
Tel: (419) 625-4121 or 1-888-645-4121 (Toll Free)
Fax: (419) 627-3359
www.fcza.com

Affiliates
The Citizens Banking Company
100 East Water Street
Sandusky, Ohio 44870
Tel: (419) 625-4121 or 1-888-645-4121 (Toll Free)
Fax: (419) 627-0103
www.citizensbankco.com

SCC Resources, Inc.
303 Howard Drive
Sandusky, Ohio 44870
Tel: (419) 625-1605 Fax: (419) 625-0081
www.sccresources.com

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Citizens Bank
Champaign Bank

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