CORPORATE GOVERNANCE

Medallion Financial Corp. has always been committed to strong corporate governance. Every employee and our Board of Directors play a part in assuring our compliance with legal requirements and ethical standards of professional conduct. Our Board of Directors has adopted the following policies and charters to reflect our corporate governance practices.

You may contact one or more members of the Board of Directors or its Committees by writing to Ms. Marie Russo, Corporate Secretary at:

Medallion Financial Corp.
c/o Corporate Secretary
437 Madison Avenue, 38th Floor
New York, New York 10022