NOTICE OF ANNUAL MEETINGThe Annual Meeting of the Stockholders of the Champlain Bank Corporation, for the purpose of election of Class B Directors, and for any other business that may come before the meeting, will be held in the Banking Rooms of the said Corporation at the Willsboro Office, Willsboro, New York, on Friday June 15, 2018 at 9:30 a.m.Charles R. HughesSecretary of the BoardChamplain Bank Corporation3900 NYS Route 22, Willsboro, NY 12996VN-06/09/2018-1TC-187009|