X0306 4 2019-05-01 0 0001551739 Hamilton Bancorp, Inc. HBK 0001557130 Ballard William E 501 FAIRMOUNT AVENUE, SUITE 200 TOWSON MD 21286 1 0 0 0 Common Stock 2019-05-01 4 J 0 4500 D 0 D Common Stock 2019-05-01 4 J 0 6200 D 0 I By IRA Stock Options 13.85 2019-05-01 4 J 0 9500 A 2024-02-03 Common Stock 9500 0 D Each share of Issuer common stock was converted into and became exchangeable for the right to receive (i) $4.10 in cash and (ii) 0.54 shares of Orrstown Financial Services, Inc. ("Buyer") common stock. Each option to purchase Issuer common stock, whether vested or unvested, automatically converted to the right to receive a cash payment equal to (i) the number of shares of Issuer common stock provided for in such option and (ii) the excess, if any, of $16.90 over the exercise price per share of Issuer common stock provided for in such option, which cash payment shall be made without interest and shall be net of all applicable withholding taxes. All unvested shares of restricted stock automatically vest in full at the Effective Time (as defined in the Agreement and Plan of Merger dated October 23, 2018, by and among Buyer and the Issuer, to the extent not previously forfeited, and shall be considered outstanding shares of common stock entitled to receive the Merger Consideration. /s/ Michael Brown, pursuant to Power of Attorney 2019-05-03