Nicholas Financial Investor Relations

Nicholas Financial, Inc.



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Overview

Nicholas Financial, Inc. is a specialized finance company that provides direct consumer loans and purchases installment sales contracts from automobile dealers for used cars and light trucks. Nicholas Financial operates a network of branch offices in the Southeast and Midwest. Its software subsidiary, Nicholas Data Services, Inc., designs, develops, supports and sells accounting software to small businesses and is the computer automation provider for Nicholas Financial.

The company’s stock has been publicly traded since 1987. It is listed on the NASDAQ under the symbol, NICK.

Directors

Peter L. Vosotas
Chairman, CEO & President

Stephen M. Bragin
Audit Committee Member
Development Director (Retired)
Largo, Florida

Scott Fink
Audit Committee Member
President & Owner
Hyundai of New Port Richey, FL

Ralph T. Finkenbrink
Senior Vice President & CFO
Corporate Secretary

Alton R. "Charlie" Neal
Audit Committee Chairman
Partner
Johnson, Blakely, Pope, Bokor, Ruppel & Burns
Clearwater, Florida


	Corporate Officers

Ralph T. Finkenbrink
Senior Vice President & CFO

Matthew J. Foget
Vice President - Marketing

Sherrie M. Isenberg
Director of Human Resources

Sotirios A. Kakalis
Director of Loss Recovery

Douglas W. Marohn
Senior Vice President - Branch Operations

Michael J. Marika
Chief Information Officer

Peter L. Vosotas
CEO & President


	Shareholder Information

Independent Auditors:
Dixon & Hughes
Atlanta, GeorgiA

General Counsel:
Foley & Lardner
Chicago, Illinois

Transfer Agent:
Computer Investor Services
510 Burrard Street
Vancouver, BC, Canada V6C 3B9

Stock Information:
Listed on NASDAQ National Market System
Trading Symbol: NICK

Notice To Shareholders:
The Company will supply to any owner of Common Stock, upon written request to the Company at the address below and without charge, a copy
of the Annual Report and Form 10-K for the year ended March 31, 2007, which has been filed with the Securities and Exchange Commission.

The Annual Report and Form 10-K are also available on the Company's
internet website at www.nicholasfinancial.com.

The Annual Meeting is on August 7, 2007 at 9:00 am, at the Nicholas Financial Company Headquarters in Clearwater, FL

Contact Information

Telephone

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Last modified: 03/31/08 10:00 am