Delhi, New York – July 24, 2015. Delhi Bank Corp. (OTC Markets: DWNX) today announced that on July 22, 2015, the boards of directors of the Company and The Delaware National Bank of Delhi unanimously approved the appointment of Kristen L. Baxter as a Director. The appointment of Mrs. Baxter brings the number of Directors serving on both boards to a total of eight. Mr. Armstrong stated that, “Kristen’s work experience in the financial arena, extensive education and current status as a Certified Public Accountant, and her involvement in the community, will certainly supplement an already knowledgeable and experienced Board of Directors. The Board of Directors are confident and excited about her appointment.” Delhi Bank Corp. is a New York Chartered bank holding company headquartered in Delhi, New York. As of June 30, 2015, Delhi Bank Corp. had assets of $280.0 million and stockholders’ equity of $25.7 million. CONTACT: Delhi Bank Corp. Robert W. Armstrong (855) 333-3544