The Graystone Company, Inc. (GYST)

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On September 22, 2011, the Company's board of directors declared a special dividend to shareholders of record on October 3, 2011. The shareholders of record shall be entitled to receive one (1) share for each share owned as of October 3, 2011. The shares received will be restricted under Rule 144 and shall be held in book name by the transfer agent. Any shareholder may contact the transfer agent to have a physical certificate printed and mailed directly to the shareholder. The expected number of shares outstanding after the dividend are: Class A common: 202,970,000 and Class B Common 2,800,000.