Transfer Agent - 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:

By Mail Before September 30, 2011
Broadridge Corporate Issuer Solutions, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003

By Mail After September 30, 2011
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

Investor Relations - Forward your comments or questions to Investor Relations at DCB Financial Corp, P.O. Box 1001, Lewis Center, OH 43035, or use the convenient web based form. If you would like to speak with someone in Investor Relations please call 740-657-7152.