Corporate Offices

Nicholas Financial, Inc.  
2454 McMullen-Booth Road
Clearwater, Florida 33759

 
Directors
Peter L. Vosotas
Chairman, CEO & President

Stephen M. Bragin
Audit Committee Member
Compensation Committee Member
Former Owner Florida Produce Co.
Belleair, Florida

Scott Fink
Audit Committee Member
Compensation Committee Member
President & Owner
Franchise Auto Dealerships

Ralph T. Finkenbrink
Senior Vice President & CFO
Corporate Secretary

Alton R. "Charlie" Neal
Audit Committee Chairman
Compensation Committee Member
Partner
Johnson, Blakely, Pope, Bokor, Ruppel & Burns
Clearwater, Florida

 
Corporate Officers

 
Cathy L. Braswell
Controller

Ralph T. Finkenbrink
Senior Vice President & CFO

Matthew J. Foget
Vice President Marketing

Sherrie M. Isenberg
Director of Human Resources

Sotirios A. Kakalis
Director of Loss Recovery

Douglas W. Marohn
Senior Vice President
Branch Operations

Michael J. Marika
Chief Information Officer

Peter L. Vosotas
CEO & President

 
Shareholder Information
 
Independent Auditors:
Dixon & Hughes
Atlanta, Georgia

General Counsel:
Foley & Lardner
Chicago, Illinois

Transfer Agent:
Computer Investor Services
Vancouver, BC, Canada

Stock Information:
Listed on NASDAQ National Market System
Trading Symbol: NICK

Notice To Shareholders:
The Company will supply to any owner of Common Stock, upon written request to the Company at the address below and without charge, a copy
of the Annual Report and Form 10-K for the year ended March 31, 2008, which has been filed with the Securities and Exchange Commission.

The Annual Report and Form 10-K are also available on the Company's
internet website at www.nicholasfinancial.com.

The Annual Meeting is on August 6, 2008 at 10am, at the Countryside
Country Club in Clearwater, FL