CORPORATE HEADQUARTERS     BOE Financial Services of Virginia, Inc. P. O. Box 965 1325 Tappahannock Boulevard Tappahannock, Virginia 22560         ANNUAL MEETING STOCK TRANSFER/ TRANSFER AGENT INDEPENDENT AUDITOR The Annual Meeting of Stockholders will be held at 11:00 a.m. on Friday, May 11, 2007, at the Tappahannock-Essex Volunteer Fire Department, Tappahannock, Virginia. All stockholders are cordially invited to attend. American Stock Transfer & Trust Company 6201 15th Avenue Brooklyn, NY 11219 1-800-937-5449 www.amstock.com Yount, Hyde & Barbour, P.C. 50 South Cameron Street Winchester, Virginia 22604       CORPORATE COUNSEL INVESTOR RELATIONS   McGuire Woods, L.L.P. One James Center 901 East Cary Street Richmond, Virginia 23219-4030 804-775-1000 Phone 804-775-1061 Fax www.mcguirewoods.com Attn: Mr. Joseph C. Carter, III A copy of BOE Financial Services of Virginia’s Form 10K will be furnished without charge to stockholders upon written request to: Bruce E. Thomas Senior Vice President and Chief Financial Officer BOE Financial Services of Virginia P. O. Box 965 Tappahannock, Virginia 22560       STOCK AND DIVIDEND INFORMATION   A total of 1,208,109 shares were outstanding on December 31, 2006 held by approximately 1,100 shareholders of record. The Corporation’s stock trades on the NASDAQ Small Cap Market under the symbol BSXT. The NASDAQ Stock Market is a highly regulated electronic securities market whose trading is supported by a communications network linking it to quotation dissemination, trade reporting, and order execution. The NASDAQ is operated by The NASDAQ Stock Market, Inc., a wholly-owned subsidiary of the National Association of Securities Dealers, Inc. Listed below are the high and low prices for the common stock for the last eight quarters ended December 31, 2006.       2006 HIGH LOW CLOSE 2005 HIGH LOW CLOSE 1st Quarter $37.50 $34.39 $34.50 1st Quarter $35.80 $29.30 $33.25 2nd Quarter $35.27 $31.64 $31.86 2nd Quarter $36.00 $29.52 $32.00 3rd Quarter $34.19 $30.00 $31.00 3rd Quarter $32.00 $30.01 $30.50 4th Quarter $32.09 $30.73 $30.86 4th Quarter $36.00 $30.01 $35.40       DIVIDEND REINVESTMENT PLAN   BOE Financial Services of Virginia’s Dividend Reinvestment Plan provides each registered stockholder with an economical method of investing cash dividends into additional shares of the Corporation’s common stock. Key advantages include reinvestment of dividends without commission, and increased ownership. For a prospectus on the Dividend Reinvestment Plan, contact Bruce E. Thomas at 1-800-443-5524, or at the mailing address listed above.

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