On October 9, 2018, the Board of Directors of CNB Financial Corporation accepted the resignation, effective as of October 29, 2018, of Director Dennis L. Merrey, which resignation was tendered as required by the age restriction contained in the Corporation's By-laws. Mr. Merrey was first elected to serve on the Boards of Directors of the Corporation and CNB Bank in 1991, and he served as Chairman of the Board of Directors of both the Corporation and CNB Bank from 2007 to 2016. During his service as a director, Mr. Merrey provided the Corporation and CNB Bank with valuable insight into the markets it serves.