<SEC-DOCUMENT>0001104659-17-020779.txt : 20170403
<SEC-HEADER>0001104659-17-020779.hdr.sgml : 20170403
<ACCEPTANCE-DATETIME>20170331215113
ACCESSION NUMBER:		0001104659-17-020779
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		8
FILED AS OF DATE:		20170403
DATE AS OF CHANGE:		20170331
EFFECTIVENESS DATE:		20170403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EAGLE BANCORP INC
		CENTRAL INDEX KEY:			0001050441
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				522061461
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25923
		FILM NUMBER:		17732135

	BUSINESS ADDRESS:	
		STREET 1:		7830 OLD GEROGETOWN ROAD
		STREET 2:		3RD FLOOR
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
		BUSINESS PHONE:		240-497-2075

	MAIL ADDRESS:	
		STREET 1:		7830 OLD GEROGETOWN ROAD
		STREET 2:		3RD FLOOR
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a17-2228_2defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>


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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;font-weight:bold;">UNITED STATES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, DC 20549</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;font-weight:bold;">SCHEDULE 14A INFORMATION</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;font-weight:bold;">Proxy Statement Pursuant to Section&nbsp;14(a)&nbsp;of the Securities</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;font-weight:bold;">Exchange Act of 1934 (Amendment No.&nbsp; )</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Filed by the Registrant&#160;&#160; </font><font color="black" face="Wingdings" style="color:black;">x</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Filed by a Party other than the Registrant&#160;&#160; </font><font color="black" face="Wingdings" style="color:black;">o</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Check the appropriate box:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.76%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.92%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Preliminary   Proxy Statement</font></p>    </td>
<td width="25%" valign="top" style="padding:0in 0in 0in 0in;width:25.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Confidential,   for Use of the</font></p>    </td>
<td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.76%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.92%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Definitive   Proxy Statement</font></p>    </td>
<td width="25%" valign="top" style="padding:0in 0in 0in 0in;width:25.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Commission   Only (as permitted</font></p>    </td>
<td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.76%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">x</font></p>    </td>
<td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.92%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Definitive   Additional Materials</font></p>    </td>
<td width="25%" valign="top" style="padding:0in 0in 0in 0in;width:25.5%;">
<p style="margin:0in 0in .0001pt .45in;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">by   Rule&nbsp;14a-6(e)(2))</font></p>    </td>
<td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.76%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="72%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:72.4%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Soliciting   Material Pursuant to Rule&nbsp;14a-11(c)&nbsp;or Rule&nbsp;14a-12</font></p>    </td>
<td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Eagle Bancorp,&nbsp;Inc.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">(Name of Registrant as Specified in its Charter)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">(Name of Person(s)&nbsp;Filing Proxy Statement, if other than the Registrant)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Payment of Filing Fee (Check the appropriate box): </font><font color="black" face="Wingdings" style="color:black;">x</font><font color="black" style="color:black;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No fee required.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;">
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Fee   computed on table below per Exchange Act Rules&nbsp;14a-6(i)(4)&nbsp;and   0-11.</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">1.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Title of   each class of securities to which transaction applies:</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="70%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:70.4%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">2.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt 1.0in;text-align:justify;text-indent:-1.0in;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Aggregate   number of securities to which transaction applies:</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="70%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:70.4%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">3.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Per unit price or other underlying value of transaction computed   pursuant to Exchange Act Rule&nbsp;0-11 (Set forth the amount on which the   filing fee is calculated and state how it was determined):</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="70%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:70.4%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">4.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Proposed   maximum aggregate value of transaction:</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="70%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:70.4%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">5.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Total Fee   Paid:</font></p>    </td>   </tr>
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<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="70%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:70.4%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.66%;">
<p style="margin:0in 0in .0001pt;"><font size="4" color="black" face="Times New Roman" style="color:black;font-size:14.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="black" face="Times New Roman" style="color:black;font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Fee paid   previously with preliminary materials:</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Wingdings" style="color:black;font-size:10.0pt;">o</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Check box if any part of the fee is offset as provided by   Exchange Act Rule&nbsp;0-11(a)(2)&nbsp;and identify the filing for which the   offsetting fee was paid previously.&nbsp;   Identify the previous filing by registration statement number, or the   Form&nbsp;or Schedule and the date of its filing.</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:92.74%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">1.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Amount   Previously Paid:</font></p>    </td>   </tr>
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<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">2.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Form,   Schedule or Registration Statement No.:</font></p>    </td>   </tr>
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<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">3</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Filing   Party:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.68%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">4.</font></p>    </td>
<td width="87%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:87.06%;">
<p style="margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:black;font-size:10.0pt;">Date Filed:</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="4" color="#231f20" face="Arial" style="color:#231F20;font-size:14.0pt;font-weight:bold;">EAGLE BANCORP,&nbsp;INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;font-weight:bold;">Important Notice Regarding the Availability of Proxy Materials for<br> the Annual Meeting of Shareholders to be held on May&nbsp;18, 2017</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:11.0pt;">The Bethesda Marriott Hotel &#150; 5151 Pooks Hill Road, Bethesda, Maryland 20814</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.16%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">This communication is not   a form for voting, and presents only an overview of the more complete proxy   materials that are available to you on the Internet. We encourage you to   access and review all of the important information contained in the proxy   materials before voting.</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.16%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:3.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.16%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">The Proxy Statement,   form of proxy, and Annual Report on Form 10-K are available at   www.viewproxy.com/</font></b><b><font size="1" color="#231f20" face="Times New Roman" style="color:#231F20;font-size:1.0pt;font-weight:bold;">  </font></b><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">eaglebankcorp/</font></b><b><font size="1" color="#231f20" face="Times New Roman" style="color:#231F20;font-size:1.0pt;font-weight:bold;">  </font></b><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">2017.</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:3.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">If you want to receive a   paper or e-mail copy of these documents, you must request one. There is no   charge to you for requesting a copy. Please make your request for a copy as   instructed below on or before May&nbsp;10, 2017 to facilitate timely   delivery. Unless requested, you will not receive a paper or e-mail copy.</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:3.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><b><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;font-weight:bold;">Important information   regarding the Internet availability of the Company&#146;s proxy materials,   instructions for accessing your proxy materials and voting online, and   instructions for requesting paper or e-mail copies of your proxy materials   are provided on the reverse side of this Notice.</font></b></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;font-weight:bold;">SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.</font></b></p>
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<p style="margin:0in .1in .0001pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in .1in .0001pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">To the Shareholders of Eagle Bancorp,&nbsp;Inc.</font></p>
<p style="margin:0in .1in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in .1in .0001pt;text-align:justify;"><b><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;font-weight:bold;">Notice is   hereby given that the Annual Meeting of Shareholders of Eagle Bancorp. will   be held on May&nbsp;18, 2017 at 10:00 a.m.&nbsp;Eastern Daylight Time at The   Bethesda Marriott Hotel &#150; 5151 Pooks Hill Road, Bethesda, Maryland 20814 for   the following purposes:</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 36.5pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">1. Election of Directors.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 47.5pt;text-indent:-1.0pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">(1)&nbsp;Leslie M.   Alperstein, (02) Dudley C. Dworken, (03) Harvey M. Goodman, (04) Ronald D.   Paul,</font></p>
<p style="margin:0in 0in .0001pt 47.5pt;text-indent:-1.0pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">(5)&nbsp;Norman R. Pozez,   (6)&nbsp;Donald R. Rogers, (7)&nbsp;Leland M. Weinstein</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 36.5pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">2. Ratification of the Appointment of   Independent Registered Public Accounting Firm.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 36.5pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">3. Non-Binding Advisory Vote on Executive   Compensation.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 36.5pt;"><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;">4. Non-Binding Advisory Vote on Frequency   of Executive Compensation Advisory Votes.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in .1in .0001pt;text-align:center;"><b><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;font-weight:bold;">The Board of Directors recommends a vote &#147;FOR&#148; all the   nominees listed under Item 1, &#147;FOR&#148; Items 2 and 3, and FOR &#147;1 YEAR&#148; under   Item 4.</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;">The Securities and Exchange Commission rules&nbsp;permit us to make our proxy materials available to our shareholders via the Internet.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" color="#231f20" face="Arial" style="color:#231F20;font-size:10.0pt;font-weight:bold;position:relative;top:.5pt;">Material for this Annual Meeting and future meetings may be requested by one of the following methods:</font></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;">To view your proxy materials online, go to <u>http://www.viewproxy.com/eaglebankcorp/2017</u>.   Have the 11 digit control number available when you access the website and   follow the instructions.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="4" color="#231f20" face="Arial" style="color:#231F20;font-size:14.0pt;font-weight:bold;">EAGLE BANCORP,&nbsp;INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">The Bethesda Marriott Hotel &#150; 5151 Pooks Hill Road, Bethesda, Maryland&#160; 20814</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">Directions on attending the Annual Meeting and voting in person may be found in the Proxy Statement.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">The following proxy materials are available to you to review at: <u>www.viewproxy.com/eaglebankcorp/2017</u></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="3" color="#231f20" face="Symbol" style="color:#231F20;font-size:12.0pt;">&#183;</font><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;"> 2017 Proxy Statement</font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" color="#231f20" face="Symbol" style="color:#231F20;font-size:12.0pt;">&#183;</font><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;"> 2016 Annual Report to Shareholders</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="3" color="#231f20" face="Symbol" style="color:#231F20;font-size:12.0pt;">&#183;</font><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;"> Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31,   2016</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt 3.0in;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 3.0in;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">&nbsp;</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;font-weight:bold;">ACCESSING YOUR PROXY MATERIALS ONLINE</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">You must reference your control number to vote by Internet or request a paper copy of the proxy materials.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;font-weight:bold;">You May&nbsp;Vote Your Proxy When You View The Material On The Internet.</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:9.0pt;">Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;font-weight:bold;">REQUESTING A PAPER COPY OF THE PROXY MATERIALS</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">By telephone please call <b>1-877-777-2857</b></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">or</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">By logging onto <u>http://www.viewproxy.com/eaglebankcorp/2017</u></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="#231f20" face="Arial" style="color:#231F20;font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">or</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;position:relative;top:-.5pt;">By email at: <u>requests@viewproxy.com</u></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" color="#231f20" face="Arial" style="color:#231F20;font-size:12.0pt;">Please include the company name and your control number in the subject line.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<DOCUMENT>
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<FILENAME>g22282bgi003.jpg
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begin 644 g22282bgi003.jpg
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begin 644 g22282bgi004.jpg
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begin 644 g22282bgi005.jpg
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<DOCUMENT>
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