Civista Bancshares amends Code of Regulations for OGCL updates and technical changes

CIVISTA BANCSHARES, INC.

Amends Section 2.01 to allow Board to fix alternate date for annual meeting.
Section 4.04 updated to reflect Board authority to set director compensation.
Section 6.01 requires Lead Independent Director when Chair not independent per exchange rules.
Section 8.01 conforms indemnification and expense advancement to Ohio law.
Section 9.01 eliminates physical stock certificates, allowing uncertificated shares.

item 5.03item 9.01

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