CASH 2018 Special Proxy Statement

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in counterparts by their duly authorized officers, all as of the day and year first above written. META FINANCIAL GROUP, INC. By: /s/ J. Tyler Haahr Name: J. Tyler Haahr Title: Chairman and Chief Executive Officer METABANK By: /s/ J. Tyler Haahr Name: J. Tyler Haahr Title: Chairman and Chief Executive Officer CRESTMARK BANCORP, INC. By: /s/ W. David Tull Name: W. David Tull Title: Chairman CRESTMARK BANK By: /s/ W. David Tull Name: W. David Tull Title: Chairman A-77