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Shareholder Relations

Dividend Reinvestment

Our Board of Directors has voted to establish a Plan under which shares of the Corporation's common stock ("Common Shares") are available for sale to the shareholders of the Corporation without paying brokerage commissions for Common Shares purchased under the Plan.

Participants in the Plan may automatically reinvest all of the dividends on their Common Shares in additional shares of the Corporation and, if they wish, make optional cash payments of as little as $25 per investment and as much as $2,500 per month to purchase additional Common Shares of the Corporation.

The Plan is completely voluntary. You may terminate your participation at any time. If you wish to participate in the Plan, please contact us for an Authorization Form.

The material linked on the How To Purchase Stock page presents the details of the Plan in a simple, question and answer format. Please read this material carefully. It should answer most questions you may have. If you have additional questions, please address them to James M. Anderson, Chief Financial Officer, MainSource Financial Group, 2105 N. State Rd. 3 Bypass, Greensburg, IN 47240 (tel: 812-663-6734) or to Registrar and Transfer Company, Dividend Reinvestment Plans, 10 Commerce Drive, Cranford, New Jersey 07016 (tel: 800-368-5948).

Corporate Address

MainSource Financial Group
2105 N St Rd 3 Bypass
P.O. Box 2000
Greensburg, Indiana 47240
Tel: 812-663-6734
Fax: 812-663-3220

Form 10-K

The Company's Form 10-K filed with the Securities and Exchange Commission is available above.

Transfer Agent

Investor Relations Department
Registrar and Transfer Company
10 Commerce Drive
Cranford, New Jersey 07016-9982
Tel: 800-368-5948

Common Shares

The Common shares of the Company are listed on the Nasdaq Stock Market. The trading symbol is MSFG.