STATE INVESTORS BANCORP, INC.

Notice of Special
Meeting of Shareholders

TIME
9:30 a.m. Central Time
Tuesday, January 24th, 2012

PLACE
State-Investors Bank
1041 Veterans Boulevard
Metairie, Louisiana 70005

ITEMS OF BUSINESS
1) To consider and approve the adoption of the 2012 Stock Option Plan;
2) To consider and approve the adoption of the 2012 Recognition and Retention Plan and Trust Agreement; and
3) To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business.

RECORD DATE
Holders of State Investors Bancorp common stock of record at the close of business on November 30, 2011 are entitled to vote at the meeting.

PROXY VOTING
It is important that your shares be represented and voted at the meeting. You can vote your shares by completing and returning the proxy card sent to you. Most shareholders can also vote their shares over the Internet or by telephone. If Internet or telephone voting is available to you, voting instructions are printed on the proxy or voting instruction form you received. You can revoke a proxy at any time prior to its exercise at the meeting by following the instructions in the accompanying proxy statement.

SUPPORTING DOCUMENTS
2012 Proxy Statement
2012 Blank Proxy

State Investors Bancorp, Inc.
1041 Veterans Boulevard
Metairie, Louisiana 70005

Symbol: SIBC

State Investors Bancorp, Inc. located in Louisiana, is the holding company of State-Investors Bank. The company was formed for the purpose of owning, upon conversion, the ownership of all of the outstanding common stock of State-Investors Bank.