## ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES 

ITEM 15(a)1 and 2. Financial Statements and Schedules 

## LANDMARK BANCORP, INC. AND SUBSIDIARY LIST OF FINANCIAL STATEMENTS 

## PART IV. 

The following audited Consolidated Financial Statements of the Company and its subsidiaries and related notes and auditors’ report are included in Part II, Item 8 of this Report: 

Report of Independent Registered Public Accounting Firm 

Consolidated Balance Sheets – December 31, 2012 and 2011 

Consolidated Statements of Earnings – Years ended December 31, 2012, 2011 and 2010 

Consolidated Statements of Comprehensive Income – Years ended December 31, 2012, 2011 and 2010 

Consolidated Statements of Stockholders’ Equity – Years ended December 31, 2012, 2011 and 2010 

Consolidated Statements of Cash Flows – Years ended December 31, 2012, 2011 and 2010 

Notes to Consolidated Financial Statements 

All schedules are omitted because they are not required or are not applicable or the required information is shown in the financial statements incorporated by reference or notes thereto. 

Item 15(a)3. Exhibits 

The exhibits required by Item 601 of Regulation S-K are included with this Form 10-K and are listed on the “Index to Exhibits” immediately following the signature page. 

Upon written request to the President of the Company, P.O. Box 308, Manhattan, Kansas 66505-0308, copies of the exhibits listed above are available to stockholders of the Company by specifically identifying each exhibit desired in the request. The Company’s filings with the Securities and Exchange Commission are also available free of charge via the Internet at www.sec.gov, the Company’s Web site available at www.landmarkbancorpinc.com or through the investor relations link at the Bank’s Web site at www.banklandmark.com. 

