0001144204-10-065497 Sample Contracts

AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • December 9th, 2010 • Union National Financial Corp / Pa • National commercial banks

THIS AMENDMENT dated as of December 8, 2010 (this "Amendment") to the Agreement and Plan of Merger dated as of April 19, 2010, as amended and restated on May 20, 2010 and as amended on September 1, 2010 (the "Agreement"), among DONEGAL ACQUISITION INC. ("DAI"), DONEGAL FINANCIAL SERVICES CORPORATION ("DFSC"), DONEGAL MUTUAL INSURANCE COMPANY ("DMIC"), DONEGAL GROUP INC. ("DGI") and UNION NATIONAL FINANCIAL CORPORATION ("UNNF").

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DONEGAL FINANCIAL SERVICES CORPORATION AND UNION NATIONAL FINANCIAL CORPORATION AMEND MERGER AGREEMENT
Donegal Financial Services • December 9th, 2010 • Union National Financial Corp / Pa • National commercial banks

MARIETTA and LANCASTER, Pennsylvania, December 8, 2010 (GLOBENEWSWIRE) – Donald H. Nikolaus, President of Donegal Financial Services Corporation ("DFSC"), and Mark D. Gainer, Chairman, President and Chief Executive Officer of Union National Financial Corporation ("UNNF") (OTC Bulletin Board: "UNNF.OB"), today jointly announced the execution of an amendment to the Agreement and Plan of Merger as previously amended, pursuant to which UNNF and DFSC would merge. The amendment extends the date after which a party may terminate the merger agreement under certain circumstances from December 31, 2010 to March 31, 2011.

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