Northeast Indiana Bancorp, Inc. Announces Tenth Annual Shareholder Meeting Date and Quarterly Cash Dividend HUNTINGTON, Ind., April 27 /PRNewswire-FirstCall/ -- Northeast Indiana Bancorp, Inc., (NEIB), the parent company of First Federal Savings Bank, has announced that the Corporation will hold its tenth annual shareholders' meeting on June 15, 2005 at 1:00 p.m. eastern standard time. The meeting will be held in the boardroom of First Federal Savings Bank at 100 Frontage Road, Huntington, Indiana. The Company also announced a quarterly cash dividend of $0.15 per common share. This cash dividend will be payable on May 24, 2005 to common shareholders of record on May 10, 2005. The book value of NEIB's stock was $18.34 per common share as of March 31, 2005. The last reported trade of the Company's stock at the close of business on April 26, 2005 was $20.28 per common share and the number of outstanding common shares was 1,411,279 as of the same date. The company reported total assets of $232.6 million as of March 31, 2005. Northeast Indiana Bancorp, Inc. is headquartered at 648 North Jefferson Street, Huntington, Indiana. The Company offers a full array of banking, trust, and financial brokerage services to its customers through three full service branches located in Huntington, Indiana. The Company is traded on The NASDAQ Stock Market under the symbol "NEIB". DATASOURCE: Northeast Indiana Bancorp, Inc. CONTACT: Randy J Sizemore, Sr Vice President, CFO of Northeast Indiana Bancorp, Inc., +1-260-358-4680 Web site: http://www.firstfedhuntington.com/

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