Citizens & Northern Corporation announced that as contemplated by the terms of the Merger Agreement, the Board of Directors of C&N, effective July 1, 2020, expanded the size of the C&N Board by two members, and appointed Stephen M. Dorwart to fill the vacancy created in Class III of the C&N Board, and Robert G. Loughery to fill the vacancy created in Class I of the C&N Board. In addition, as contemplated by the terms of the Merger Agreement, the Board of Directors of C&N Bank, effective July 1, 2020, approved the expansion of the size of the Bank Board by two members, and appointed each of Messrs. Dorwart and Loughery to the Bank Board. Additionally, effective July 1, 2020,  Mr. Dorwart was appointed to the Audit Committee of the C&N Board and the Trust Investment Committee of the Bank Board, and (B) Mr. Loughery was appointed to the Information Technology Committee and the Finance and Loan Committee of the Bank Board. In connection with their appointments as directors, Messrs. Dorwart and Loughery will be entitled to the compensation paid to non-employee directors.