NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD MAY 16, 2008

TO THE SHAREHOLDERS OF FIRST INTERNET BANCORP

The Annual Meeting of the Shareholders of First Internet Bancorp (the "Bancorp") will be held at the training facilities at Open Solutions RDS Technologies at Indianapolis, 7820 Innovation Boulevard, Indianapolis, Indiana 46278 at 9:00 a.m. EDT, on Friday, May 16, 2008 for the following purposes:

1.             To consider and vote upon the following slate of directors:

David B. Becker                 Jean L. Wojtowicz
Ralph R. Whitney                David R. Lovejoy
Michael Horgan                   Jerry Williams

2.             To transact any other business as may properly come before the meeting.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE LISTED PROPOSITION.

The Board of Directors has fixed the close of business on March 18, 2008, as the record date for determining the shareholders entitled to notice of and to vote at the meeting or any adjournment thereof.

You are welcome to attend the annual meeting in person or by proxy.

By order of the Board of Directors.
FIRST INTERNET BANCORP          

By Laurinda Swank, Secretary

Indianapolis, Indiana
March 17, 2008

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