X0306 4 2014-11-17 0000700565 FIRST MID ILLINOIS BANCSHARES INC FMBH 0001185508 ROWLAND WILLIAM S 1 PRAIRIE SUN LANE MATTOON IL 61938 1 Common Stock 2014-11-17 4 C 0 11563 0 A 35478.882 D Common Stock 5736.091 I By Deferred Compensation Plan Common Stock 24843.6 I By Ira Series B 9% Non-cumulative Perpetual Convertible Preferred 2014-11-17 4 C 0 50 0 D Common Stock 11563.35 0 D On November 17, 2014 the Company caused the conversion of the Series B 9% Non-cumulative Perpetual Convertible Preferred stock. Each share was converted into 231.267 shares of common stock, cash in lieu of fractional shares. Each share of the Series B Convertible Preferred Stock (i) is convertible at any time into 231.267 shares of common stock and cash in lieu of any fractional share of common stock, subject to certain adjustments, (ii) is convertible at First Mid-Illinois Bancshares' option under certain circumstances, and (iii) has no expiration date. /s/ Michael L. Taylor, attorney-in-fact for Mr. Rowland 2014-11-17