Ben Franklin Financial, Inc. Announces Date for Annual Meeting of Stockholders

ARLINGTON HEIGHTS, Ill.–(BUSINESS WIRE)–Ben Franklin Financial, Inc. (OTC PINK: BFFI) (the “Company”), the holding company for Ben Franklin Bank of Illinois, today announced that the Company’s 2019 Annual Meeting of Stockholders to elect directors and ratify the Company’s selection of an accounting firm will be held on Wednesday, October 16, 2019. Additional information regarding the Company’s 2019 Annual Meeting of Stockholders, including the record date, will be disclosed in the Company’s Proxy Statement to be sent to stockholders entitled to notice of and to vote at the Annual Meeting.

Ben Franklin Bank of Illinois currently operates two branches located in the Chicago suburbs. Established in 1893 as a building and loan association, the bank now offers a full range of financial services that focuses on the needs of the surrounding communities.

Contacts

Steven D. Olson

President, Ben Franklin Bank of Illinois

(847) 398-0990

[email protected]

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