Written agreement with Legacy Bancorp and Legacy Bank

The following press release was published by the Board of Governors of the Federal Reserve System on May 5, 2010. It is reproduced in full below.

The Federal Reserve Board on Wednesday announced the execution of a Written Agreement by and among Legacy Bancorp, Inc., Milwaukee, Wisconsin, a registered bank holding company, Legacy Bank, Milwaukee, Wisconsin, a state chartered member bank, the Federal Reserve Bank of Chicago, and the State of Wisconsin Department of Financial Institutions.

A copy of the Written Agreement is attached.

Source: Board of Governors of the Federal Reserve System