The DCB Financial Corp (Ticker Symbol: DCBF) is the parent company of The Delaware County Bank and Trust Company. The DCB Financial Corp was incorporated on March 14, 1997 and its corporate offices are located in Lewis Center, Ohio.

Effective August 25, 2011, Broadridge Corporate Issuer Solutions, Inc. is the transfer agent for DCB Financial Corp. If you are an existing shareholder, you may contact Broadridge to obtain account information, change your address of record or perform transactions. Broadridge may be contacted at:

Broadridge Corporate Issuer Solutions, Inc.
1717 Arch St. - Suite 1300
Philadelphia, PA 19103

Toll Free: 1-855-418-5056
E-mail: shareholder@broadridge.com
Website: www.shareholder.broadridge.com