0001193125-13-411318 Sample Contracts

FORM OF VOTING AND SUPPORT AGREEMENT October 23, 2013
Voting and Support Agreement • October 25th, 2013 • Heritage Financial Corp /Wa/ • Savings institutions, not federally chartered

Heritage Financial Corporation (“Heritage”) and Washington Banking Company (“Washington Banking”) have entered into an Agreement and Plan of Merger dated as of October 23, 2013 (the “Merger Agreement”) pursuant to which, among other things, and subject to the terms and conditions set forth therein, (a) Washington Banking will be merged with and into Heritage (the “Merger”); and (b) the shareholders of Washington Banking upon effectiveness of the Merger will become entitled to receive the consideration specified in the Merger Agreement.

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AGREEMENT AND PLAN OF MERGER by and between HERITAGE FINANCIAL CORPORATION and WASHINGTON BANKING COMPANY Dated as of October 23, 2013
Agreement and Plan of Merger • October 25th, 2013 • Heritage Financial Corp /Wa/ • Savings institutions, not federally chartered • Washington

AGREEMENT AND PLAN OF MERGER, dated as of October 23, 2013 (this “Agreement”), by and between Heritage Financial Corporation, a Washington corporation (“Heritage”), and Washington Banking Company, a Washington corporation (“Washington Banking”, and together with Heritage, the “Parties”).

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