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Dividend Reinvestment Information

Consumers Bancorp, Inc. offers existing holders of our common stock the opportunity to participate in our Dividend Reinvestment and Stock Purchase Plan (the "Plan"). The Plan is designed to be an economical and convenient method for existing shareholders to increase their holdings of our common stock.

For Dividend Reinvestment Information

Registrar and Transfer Company

10 Commerce Drive

Cranford, New Jersey 07016-3572

800-368-5948

Website: www.rtco.com − Select the "Investor Services" tab