Dividend Reinvestment

 Phoenix Bancorp

The Dividend Reinvestment Plan provides shareholders a convenient way to purchase additional shares of the Company by having cash dividends automatically invested.

 If you are a resident of Pennsylvania and would like to participated in the Phoenix Bancorp, Inc. Dividend Reinvestment Plan, review the attached Offering Circular and complete the Plan Enrollment Form and Certification of Residency form and forward to our registar and transfer agent:

IST Shareholder Services
433 S. Carlton Avenue
Wheaton, IL 60187-4872

Website:  www.ilstk.com
Telephone: (800) 757-5755 

2011 Dividend Reinvestment Plan Offering Circular

Dividend Reinvestment Plan Enrollment Form

Dividend Reinvestment Plan Certificate of Residency

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