Corporate Profile

The First National Bank of Ipswich is a wholly owned subsidiary of First Ipswich Bancorp which was organized in 1985 as a Massachusetts chartered bank holding company headquartered in Ipswich, MA. Its deposits are insured by the Federal Deposit Insurance Corporation (FDIC), and it is subject to regulation by the Office of the Comptroller of the Currency (OCC) and the FDIC.

The Bank is a national banking association chartered under the National Bank Act and operates six (6) banking offices located in Boston and in northeastern Massachusetts, which offer a full range of retail banking services to individuals, businesses and non-profit organizations.

Stock Listing

First Ipswich Bancorp is traded under the symbol FIWC on the Over-the-Counter Bulletin Board website: www.otcbb.com .

Transfer Agent and Registrar

First Ipswich Bancorp, our transfer agent, is responsible for the following stockholder information:

• Name, address or ownership of stock
• Registration
• Report of lost certificate
• Replacement of dividend check
• Request for duplicate 1099 Form

Please send your correspondence regarding these items to:

Christine Teel
Shareholder Relations
The First National Bank of Ipswich
31 Market Street
Ipswich, MA 01938
(978) 356-3700

You may download a copy of the 2008 Annual Report  or request a copy from:

Russell G. Cole
President/CEO
The First National Bank of Ipswich
31 Market Street
Ipswich, MA 01938