DOLLAR BANK Notice of Annual Meeting December 17, 2015 The Annual Meeting of Dollar Bank, Federal Savings Bank, will be held on Thursday, December 17, 2015 at 9:00 a.m. at Dollar Bank's Fourth Avenue Branch, 340 Fourth Ave., Pittsburgh, PA 15222. Members of Record as of October 30, 2015 are eligible to attend. Matters to be considered at the meeting are election of directors and such other business as may properly come before the meeting. The following persons have been nominated as directors to serve for the terms indicated: Nominee and Class/Year Jeffrey Morrow, 2018 Roger E. Wright, 2018 Nancy P. Butler Secretary Date: November 5, 2015
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