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LEBANON, Ohio--([ BUSINESS WIRE ])--Please replace the release with the following corrected version due to multiple revisions.

The corrected release reads:

LCNB CORP. DECLARES FOURTH QUARTER DIVIDEND, SETS ANNUAL MEETING

LCNB Corp. (NASDAQ: LCNB) The Directors of LCNB Corp., at their meeting on November 14, 2011, have declared a Fourth Quarter dividend of $.16 per share on the company's common stock. The dividend will be paid on December 15^th to shareholders of record December 1, 2011.

The Board of Directors of LCNB Corp. also announced that they would hold the 2012 Annual Meeting of Shareholders on April 24, 2012 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 companyas books at the close of business on March 1, 2012 will be entitled to vote on all matters coming before the meeting.

LCNB Corp. is a financial holding company headquartered in Lebanon, Ohio. LCNB National Bank is its wholly owned subsidiary, with 26 offices located in Warren, Butler, Clinton, Clermont, Hamilton and Montgomery Counties, Ohio. Additional information about LCNB Corp. and information about products and services offered by LCNB National Bank can be found on the Internet at [ www.lcnb.com ].