Northeast Indiana Bancorp, Inc. Announces Quarterly Cash Dividend HUNTINGTON, Ind., July 28 /PRNewswire-FirstCall/ -- Northeast Indiana Bancorp, Inc., (NEIB), the parent company of First Federal Savings Bank, has announced that the Corporation will pay a cash dividend of $0.14 per common share. The dividend will be payable on August 24, 2004 to shareholders of record on August 10, 2004. The book value of NEIB's stock was $18.07 per common share as of June 30, 2004. The last reported trade of stock at the close of business on July 27, 2004 was $21.90 per common share and the number of outstanding shares was 1,450,217 as of the same date. 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 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, Senior Vice President, CFO of Northeast Indiana Bancorp, Inc., +1-260-358-4680 Web site: http://www.firstfedhuntington.com/

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