On September 16, 2019, Valerie S. Krueckeberg informed the Board of Directors of LCNB Corp. (“LCNB”) of her decision to resign from the Board of Directors of LCNB and the Board of Directors of LCNB’s banking subsidiary, LCNB National Bank, effective October 21, 2019. Ms. Krueckeberg also currently serves as the Chair of the Audit Committee. The Board has nominated Craig Johnson to replace Ms. Krueckeberg as Chair of the Audit Committee, effective upon Ms. Krueckeberg’s resignation. The Board of Directors of LCNB plans to fill the board vacancy in due course following the selection of a suitable candidate.