DataTrak International, Inc. (DTRK)

[JohnCM]

As disclosed in the Proxy Statement filed on April 8, 2013, the Board of Directors has approved, and the Company’s shareholders
have approved at the May 14, 2013 Annual Meeting of Shareholders, a resolution to authorize the Board of Directors, in its sole and
absolute discretion without further action of the shareholders, to amend the Company’s Sixth Amended and Restated Articles of
Incorporation, as amended (the “Articles”), to implement a reverse stock split of the Company’s Common Shares at a ratio of 1-for-
12. As a result of the shareholder approval, the Board of Directors has the authority, but not the obligation, in their sole and absolute
discretion, and without further action on the part of the shareholders, to effect the approved reverse stock split by filing an amendment
to the Articles with the Ohio Secretary of State. On March 14, 2013, the Board of Directors authorized the filing of an amendment to
the Articles to effect the reverse stock split. The reverse stock split is expected to be effective at the close of business on June 3, 2013,
and thereafter the Company’s common shares will begin trading on the OTCQX Markets on a split-adjusted basis. The Company
does not expect the reverse stock split itself to have any economic effect on the shareholders, except to the extent the reverse stock
split will result in fractional shares.