Written Agreement with Warren Bancorp

The following press release was published by the Board of Governors of the Federal Reserve System on Oct. 1, 2008. It is reproduced in full below.

The Federal Reserve Board on Wednesday announced the execution of a Written Agreement by and among Warren Bancorp, Inc., a registered bank holding company, Warren Bank, a state-chartered member bank, the Federal Reserve Bank of Chicago, and the Michigan Office of Financial and Insurance Regulation.

A copy of the Written Agreement is attached.

Source: Board of Governors of the Federal Reserve System