Important Notice Regarding the Availability of Informational Materials for the Annual Meeting of Shareholders To Be Held on Thursday, January 17, 2008

This communication presents only an overview of the more complete informational materials that are available to you on the Internet. We encourage you to access and review all of the important information regarding the shareholder meeting. This notice also serves as the formal notice of the annual meeting of shareholders.

These materials are available from the Internet at www.bankersstore.com/annualmeeting.

If you want to receive a paper or e-mail copy of these documents, you must specifically request one. There is no charge to you for requesting a copy. You must make your request on or before December 18, 2007, in order that your request can be delivered on a timely basis. See the instructions below to request materials to be mailed or emailed.

Annual meeting date, time, location and record date

The annual meeting will be held at 4 p.m. Thursday, January 17, 2008, at the headquarters of The Banker’s Store, Inc., at 1535 Memphis Junction Rd., Bowling Green, Kentucky, 42101. Shareholders of record on November 30, 2007 will be entitled to vote at the annual meeting and to receive notice of the annual meeting.

Informational materials available from the Web site

The following materials can be read or downloaded from www.bankersstore.com/annualmeeting:

· This notice of the annual meeting and notice of availability of annual meeting materials

· An Information Statement regarding the annual meeting

· Annual report on Form 10-KSB (including an amendment)

· CEO’s letter to shareholders

Matters to be acted upon at the meeting

The matters to be acted upon at the meeting are described more fully in the Information Statement. In summary, here are the matters to be considered at the annual meeting and our recommendations:

· Electing Vincent C. Buckman, Paul D. Clark, Roberta W. Clark, Cynthia A. Hayden and Samuel J. Stone as directors. The Board of Directors recommends that shareholders vote in favor of all nominees.

· Ratifying the appointment of Marmann, Irons and Associates, PC, as independent public accountants for the fiscal year ending May 31, 2008. The Board recommends shareholder approval.

· Increasing the number of common shares authorized from 40 million to 200 million. The Board recommends shareholder approval.

· Authorizing 2 million shares of preferred stock. The Board recommends shareholder approval.

· Amending the certificate of incorporation and bylaws to permit shareholders to act by less than unanimous written consent. The Board recommends shareholder approval.

· Amending the company’s by-laws to permit our transfer agent to issue our securities in book entry form. The Board recommends approval.

You may attend the meeting and vote in person. Please call the toll-free number for directions to the meeting, and for assistance on how to vote in person. We are not soliciting proxies for voting at the annual meeting.

To request mail or email delivery of informational materials

· Call the company at (800) 726-0337, email annualmeeting@bankersstore.com or visit www.bankersstore.com/annualmeeting

· Let us know your preference for mailed or emailed copies

· Verify your mailing address or supply an email address

· Choose whether you would like materials mailed or emailed to you only for this meeting, or for all future meetings.

December 6, 2007