Annual Meeting of Shareholders
May 13, 2008 - 6:00 PM

Showcase Theatre, Marin Center
10 Avenue of the Flags - San Rafael, California
(Directions)
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The Bank of Marin Bancorp Annual Meeting is reserved exclusively for shareholders and employees.
For information on how to become a shareholder of Bank of Marin Bancorp,
please contact the Bancorp Corporate Secretary's Office at (415) 763-4524
or email InvestorRelations@bankofmarin.com.

Please join us for a reception immediately following the meeting.
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