Patrick C. Graney III submitted a letter of resignation dated August 21, 2018 to the Board of Directors of City Holding Company. Mr. Graney stated that he intends to resign as a director of the Company and as a director of City National Bank (“City”) effective immediately. Mr. Graney’s resignation was submitted for both personal and business reasons and was not due to any disagreement with the Company’s Board or management or based on any matter relating to the Company’s operations, policies, or practices.