FOR IMMEDIATE RELEASE

Contact:	Steven E. Brady, President and CEO
	Donald F. Morgenweck, CFO
	(609) 399-0012

OCEAN SHORE HOLDING CO.

ANNOUNCES DATE OF ANNUAL MEETING

Ocean City, New Jersey – February 19, 2014 – Ocean Shore Holding Co. (NASDAQ: OSHC) today announced that its annual meeting of shareholders will be held at The Flander’s Hotel located at 719 East 11^th Street, Ocean City, New Jersey on Wednesday, May 21, 2014 at 8:30 a.m.

Ocean Shore Holding Co. is the parent company of Ocean City Home Bank. Ocean City Home Bank is headquartered in Ocean City, New Jersey and operates a total of twelve full-service banking offices in eastern New Jersey. The Bank is a full service community-oriented financial institution dedicated to serving the financial service needs of consumers and businesses within its market area.