THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

City Holding Company (CHCO)

3/24/2006 Proxy Information

During 2005, the Company’s subsidiaries had, and expect to have in the future, banking transactions with directors of the Company, their immediate families and entities in which they are principal owners (more than 10% interest). The transactions are in the ordinary course of business and on substantially the same terms, including interest rates and security, as those prevailing at the same time for comparable transactions with others and do not involve more than the normal risk of collectibility or present other unfavorable factors.

Mr. Hambrick was Vice President of City Holding Company from January 1999 to March 2000.

3/18/2005 Proxy Information

David W. Hambrick served as Vice President of City Holding Company from January 1999 to March 2000.

Gerald R. Francis was Chairman of City Holding Company and City National Bank of West Virginia from April 2002 to August 2005. Mr. Francis served as President and Chief Executive Officer of City Holding Company and City National Bank from January 2001 to January 31, 2005.