South State: Herein, The Board Of Directors (the “board”) Met For Its Quarterly Board Meeting. At The Meeting, The Board Reduced Its Size From 15 Members To 14 Members, Effective Immediately Following The Annual Meeting, And Approved The Appointment Of New Committee Chairs And Committee Membership For The Board’s Four (4) Standing Committees, As Approved And Recommended By The Board’s Governance And Nominating Committee, Each Of Which Is Composed Of The Following Members:

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• Full name
  South State Corporation
• Registration country
  USA
• Industry
  Banks
• М/S&P/F
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