1.
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execute for and on behalf of the undersigned any such Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and
Exchange Act of 1934 and the rules and regulations promulgated thereunder with respect to the securities of MSB Financial Corp.;
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2.
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do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of
any such Forms 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
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3.
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take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve in his/her discretion.
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/s/ Anthony M. Bruno, Jr.
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Signature
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Anthony M. Bruno, Jr.
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Print Name
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