BOFI Axos Finl (delisted)

BofI Holding, Inc. (NASDAQ: BOFI), the holding company for BofI Federal Bank, announced that it will host its annual shareholders' meeting at 2:00 p.m. (PT) on Thursday, October 20, 2011 at The San Diego Marriott Del Mar located at 11966 El Camino Real, San Diego, California.

After the compilation of the voting results (approximately 2:30 pm PT), President and Chief Executive Officer Gregory Garrabrants will review and discuss the company's performance and current operating environment.

Shareholders and investors may access the live conference call webcast by visiting the BofI site at http://www.bofiholding.com/ and clicking on the webcast link located on the home page or by dialing 800-437-2398, passcode #4597386; international callers should dial: 719-325-4936, using the same passcode. For those who are unavailable to listen to the live broadcast, the replay will be available following the live call via webcast on BofI's website and telephonically until Thursday, November 24, 2011, by dialing 888-203-1112 and using passcode #4597386.

About BofI Holding, Inc.

BofI Holding, Inc. ("BofI") is the holding company for BofI Federal Bank, a nationwide branchless bank that provides financing for single and multifamily residential properties, small-to-medium size businesses in target sectors, and selected specialty finance receivables. With over $2.0 billion in assets, BofI Federal Bank provides consumer and business banking products through its low-cost distribution channels including its internet banking brands and through affinity partners. BofI's common stock is listed on the NASDAQ Global Select Market under the symbol "BOFI" and is a component of the Russell 3000 Index.

Statement under the Private Securities Litigation Reform Act of 1995

This press release and the presentation may include "forward-looking statements" that are subject to risks and uncertainties. Forward-looking statements include information about possible or assumed future results of the operations or the performance of the Company and its future plans and objectives. Various future events or factors may cause the actual results to vary materially from those expressed in any forward-looking statements made in this press release. For a discussion of these factors and risks, see the Company's annual report on Form 10-K for the most recently ended fiscal year.

For up-to-date company information and facts and figures about BofI Holding, Inc. visit www.bofiholding.com or contact Kristi Procopio at (858) 704-6239.

Contact: Kristi Procopio (858) 704-6239 Source: BofI Federal Bank