August 16, 2010

Written agreement with Madison Financial Corporation and Madison Bank

For immediate release

The Federal Reserve Board on Monday announced the execution of a Written Agreement by and among Madison Financial Corporation, Richmond, Kentucky, a registered bank holding company, Madison Bank, Richmond, Kentucky, a state-chartered member bank, the Federal Reserve Bank of Cleveland, and the Commonwealth of Kentucky Department of Financial Institutions.

A copy of the Written Agreement is attached.

Last Update: August 16, 2010