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  July 4, 2008 | Privacy Notice  
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Transfer Agent & Registrar
American Stock Transfer & Trust Co. (AST) is our stock transfer agent and registrar. AST maintains all our shareholder records and assists any shareholder with questions about their account and the transfer of shares.

AST can be easily reached to answer any questions you may have by calling their toll-free number 1-800-937-5449. You may also contact them through the Internet using the following web address: www.amstock.com. Questions received through the Internet are responded to through the Internet.

Shares for transfer should be mailed to AST at the following address:

American Stock Transfer & Trust Co.
59 Maiden Lane
New York, NY 10038

Independent Accountants
KPMG has been appointed by the Board of Directors as auditors for Financial Institutions, Inc.

More Information
For more information, contact:

Financial Institutions, Inc.
Investor Relations
220 Liberty St.
Warsaw, New York 14569

 
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Financial Institutions, Inc.
220 Liberty St., Warsaw, NY 14569
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