OIC Bancinsurance headquartered in Columbus, Ohio OIC
   BANCINSURANCE SHAREHOLDER INFORMATION

Independent Accountants Daszkal Bolton LLP
Boca Raton, FL

Legal Counsel Vorys, Sater, Seymour and Pease LLP
Columbus, OH

Transfer Agent and Registrar Communications regarding change of address, transfer of shares and lost certificates should be directed to the Company's stock transfer agent and registrar:

Computershare Investor Services
250 Royall Street, Mail Stop 1A,
Canton, MA 02021
phone: 888-294-8217
email: web.queries@computershare.com
web site: www.computershare.com

SEC Form 10-K A copy of the Bancinsurance Form 10-K as filed with the Securities and Exchange Commission is available to shareholders without charge upon written request to the Corporate Chief Financial Officer. Common Stock Quoted: BCIS
 Contact Us:
Bancinsurance Corporation
250 East Broad Street, Tenth Floor
Columbus, Ohio 43215

Phone: 800.628.8581


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