C&N Declares Dividend

October 24, 2013

WELLSBORO, PA - Directors of Citizens & Northern Corporation, parent company of Citizens & Northern Bank, have declared a regular quarterly cash dividend of $0.25 per share. The dividend is payable on November 15, 2013 to shareholders of record as of November 4, 2013.

Declaration of the dividend was made at the October 24, 2013 meeting of
the C&N Board of Directors.