THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Security Bank Corporation (SBKC)

3/21/2006 Proxy Information

Three directors, Thad G. Childs, Jr., Frank H. Childs, Jr. and Ruthie McMichael are first cousins.

SBKC has had, and expects to have in the future, banking transactions in the ordinary course of its business with some of its subsidiaries, directors and executive officers and their associates. As of December 31, 2005 their indebtedness was in the aggregate amount of $36.3 million. All loans included in those transactions were made on substantially the same terms, including interest rate, repayment terms and collateral, as those prevailing at the time the loans were made for comparable transactions with other persons, and those loans do not involve more than the normal risk of collectibility or present other unfavorable features.

Fairfield Financial leasing office space for its field offices in various Georgia cities from Director Ramsey or his affiliated companies. Payments for these lease arrangements totaled $76,800 in 2005 and 2004.

3/15/2005 Proxy Information

Mr. Ham has been Chairman of Security Bank Corp and Security Bank of Bibb County since their inception in 1994. He is the past President and Chief Executive Officer of Security Bank Corp and Security Bank of Bibb County.

SBKC has had, and expects to have in the future, banking transactions in the ordinary course of its business with some of its subsidiaries, directors and executive officers and their associates. As of December 31, 2004 their indebtedness was in the aggregate amount of $35.3 million. All loans included in those transactions were made on substantially the same terms, including interest rate, repayment terms and collateral, as those prevailing at the time the loans were made for comparable transactions with other persons, and those loans do not involve more than the normal risk of collectibility or present other unfavorable features.

Fairfield Financial leasing office space for its field offices in various Georgia cities from Director Ramsey or his affiliated companies. Payments for these lease arrangements totaled $76,800 in 2004 and $76,950 in 2003.