Shareholder Information

Ohio Heritage Bancorp
Ohio Heritage Bancorp is a one-bank holding company with assets over $200 Million. Ohio Heritage Bancorp is headquartered in Coshocton, OH. The stock symbol for Ohio Heritage Bancorp is OHHB.

Corporate Headquarters
Ohio Heritage Bancorp
200 Main Street
PO Box 1000
Coshocton, OH 43812
(740) 622-8311

Transfer Agent and Registrar
Ohio Heritage Bancorp
Attn: Investor Relations
200 Main Street
PO Box 1000
Coshocton, OH 43812
(740) 622-8311

Market Maker
Sweney, Cartwright, & Company
17 S High St, #300
Columbus, OH 43215
(800) 334-7481

Independent Auditors
BKD, LLP
312 Walnut Street, Suite 3000
Cincinnati, OH 45202

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FOR IMMEDIATE RELEASE

OHIO HERITAGE BANCORP ANNOUNCES STOCK DIVIDEND

The Board of Directors of Ohio Heritage Bancorp has declared a dividend of $1.10 per share to shareholders of record as of October 31, 2012 and payable November 15, 2012.

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Next Annual Meeting will be held on 6/27/2013 at 4:30 pm at the Corporate Headquarters.