On November 15, 2011, the North Dallas Bank & Trust Co. (OTCBB: NODB) Board of Directors declared a regular dividend of $0.17 per share and a special dividend of $0.10 per share. The dividends are payable to shareholders of record as of December 22, 2011 and will be paid on December 29, 2011.

The current dividend is based on North Dallas Bank & Trust Co.'s current financial condition and is not a guarantee that dividends will continue to be paid in the future. Please direct any questions to Sam Renshaw, Vice Chairman and CFO.

North Dallas Bank & Trust Co., established in 1961, has more than $1 billion in assets and is a locally owned bank with five locations in the Dallas area.

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