The common stock of The Farmers Bancorp, Frankfort, Indiana, is not traded on any recognized exchange but has been purchased and sold privately by individual security holders.

The Farmers Bancorp recognizes two different companies as market makers for our stock. Persons interested in buying or selling our stock should contact:

Ferris, Baker Watts, Incorporated

Metro Center V, Suite 580
655 Metro Place South
Dublin, OH 43017
(866) 313-4803

or

Sweney Cartwright
17 South High Street
Room 300
Columbus, OH 43215-3413
(800) 334-7481

Annual Meeting
The annual meeting of the shareholders of The Farmers Bancorp will be held Thursday, October 16, 2008, at 2 p.m. in the auditorium of the main office, 9 East Clinton Street, Frankfort, Indiana 46041-0129. A formal notice of this meeting, together with a proxy statement, is mailed to shareholders. Shareholders are urged to sign and return their proxies promptly to assure that the stock of the corporation will be represented as fully as possible in the meeting.

Transfer Agent
The Farmers Bancorp
9 East Clinton Street
P.O. Box 129
Frankfort, Indiana 46041-0129
(765) 654-8731