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CONTACT THE BOARD OF DIRECTORS

Persons seeking to communicate with the Board of Directors, any director, non-management members of the Board as a group or any committee of the Board should send a letter to the Corporate Secretary at Marquette Capital Bank Inc, Corporate Center by mail or send electronic email to BOD@MarquetteCapitalBank.com with Reference to BOD follow by name or position. The letter should indicate to whom the communication is intended. The Corporate Secretary or the secretary of the designated committee may sort or summarize the communications as appropriate. Communications that are commercial solicitations, customer complaints, incoherent or obscene will not be communicated to the Board or any director or committee of the Board.