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LCNB Corp. Declares Fourth Quarter Dividend, Sets Annual Meeting

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LEBANON, Ohio--([ BUSINESS WIRE ])--LCNB Corp. (OTCBB: LCNB) The Directors of LCNB Corp., at their meeting on November 8, 2010, have declared a Fourth Quarter dividend of $.16 per share on the company's common stock. The dividend will be paid on December 15th to shareholders of record December 1, 2010.

The Board of Directors of LCNB Corp. also announced that they would hold the 2011 Annual Meeting of Shareholders on April 26, 2011 at 10:00am EDT. The meeting will be held in the Board of Directors Room at 2 North Broadway, Lebanon, Ohio for the purpose of electing directors and such other matters as may properly come before the meeting. Shareowners of record on the companya™s books at the close of business on March 1, 2011 will be entitled to vote on all matters coming before the meeting.

LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. Affiliates of LCNB Corp. are LCNB National Bank, with 26 offices located in Warren, Butler, Clinton, Clermont, Hamilton and Montgomery Counties, Ohio, and Dakin Insurance Agency, Inc. Additional information about LCNB Corp. and information about products and services offered by LCNB National Bank and Dakin Insurance Agency can be found on the Internet at [ www.lcnb.com ] and [ www.dakin-ins.com ].