Puget Sound Bank

General Information

Date:                   Wednesday, May 16, 2012

Time:                   3 p.m. (Pacific Time)

Location:             Hyatt Regency Bellevue

                                   2^nd Floor Cascade Tower in the Cedar Ballroom

                          900 Bellevue Way NE

                          Bellevue WA 98004

Record Date

You may vote at the meeting if you were a shareholder of record at the close of business on March 5, 2012.

Agenda

The meeting will include:

• A review of the company’s recent performance, which can be viewed along with Puget Sound Bank’s Fiscal Year 2011 Audited Financial Statements on the Investor Relations homepage of our website
• Voting on proposals described in the 2012 Proxy Statement
• Question and Answer Session

Driving Directions and Parking

We will validate parking in the Hyatt Parking garage for attendees; please bring your parking ticket with you to the meeting.  Driving Directions