REGISTRAR AND TRANSFER AGENT INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CORPORATE HEADQUARTERS ANNUAL MEETING FORM 10-K MISSION STATEMENT We are dedicated to providing quality financial services to customers in a manner that exceeds customer expectations. These services will be delivered by outgoing, professional, and knowledgeable associates that are focused on asking for the business and establishing long-term banking relationships. These banking relationships will have a foundation of personal service and quality products that are delivered in a convenient manner that meet our customers’ needs at a fair and competitive price. Everyone starts as a customer and leaves as a friend. OUR VISION A copy of the Annual Report on Form 10-K filed with the Securities and Exchange Commission may be obtained by stockholders without charge on written request to Patrick L. Alexander, President and Chief Executive Officer, Landmark Bancorp, Inc., P.O. Box 308, Manhattan, Kansas 66505-0308, or by accessing our website at http://www.landmarkbancorpinc.com or the SEC’s website at www.sec.gov. KPMG LLP 1000 Walnut, Suite 1000 Kansas City, Missouri 64106 Registrar and Transfer Company 10 Commerce Drive Cranford, New Jersey 07016 701 Poyntz Avenue Manhattan, Kansas 66502 The annual meeting of stockholders will be held at the Flint Hills Discovery Center, 315 South 3rd Street, Manhattan, Kansas, on Wednesday, May 22, 2013 at 2:00 PM. CORPORATE INFORMATION