Written agreement with Profinium Financial Holdings and Profinium Financial

The following press release was published by the Board of Governors of the Federal Reserve System on July 14, 2009. It is reproduced in full below.

The Federal Reserve Board on Tuesday announced the execution of a Written Agreement by and among Profinium Financial Holdings, Inc., Fairmont, Minnesota, Profinium Financial, Inc., Truman, Minnesota, registered bank holding companies, and the Federal Reserve Bank of Minneapolis.

A copy of the Written Agreement is attached.

Source: Board of Governors of the Federal Reserve System