PRESS RELEASE FOR IMMEDIATE RELEASE --------------------- Contact: Vida H. Lampkin Telephone No.: 870.836.6841 Facsimile No.: 870.836.7125 February 7, 2003 HCB Bancshares, Inc. ANNOUNCES RETIREMENT Camden, Arkansas, February 7, 2003. HCB Bancshares, Inc. (Nasdaq Small Cap: HCBB) announced today that Cameron D. McKeel retired from the Board of Directors effective February 7, 2003, and will retire as President and Chief Executive Officer effective February 17, 2003. Mr. McKeel has worked for the Company since May, 1996 and served as its President and Chief Executive Officer since 1999. Mr. McKeel has been a banker for over 42 years. The Company also announced that the Board of Directors has appointed the Company's Chairman of the Board, Vida H. Lampkin, to the additional positions of interim President and Chief Executive Officer effective February 7, 2003. The Company thanks Mr. McKeel for his years of service and leadership. He has guided the Company through a number of challenges during his tenure with the Company. "I want to thank Cameron personally for his dedication and service to the Company, and we wish Cameron well in his retirement," said Lampkin. HCB Bancshares, Inc. is the parent company of the HEARTLAND Community Bank group of community banking offices headquartered in Camden, Arkansas, with HEARTLAND offices in Bryant, Camden, Fordyce, and Sheridan, Arkansas.