Board of Directors (Director Since)

Robert R. Tabas (1988)

Chairman

Retired Royal Bancshares of Pennsylvania and Royal Bank America

Kevin Tylus (2013)

President & CEO

Royal Bancshares of Pennsylvania and Royal Bank America

William R. Hartman (2011)

Lead Independent Director

Retired, Chairman, President & CEO of Citizens Republic Bancorp

President, York County Community Foundation

Edward F. Bradley (2008)

Retired, Partner, Grant Thornton LLP

Wayne R. Huey, Jr. (2011)

Retired, Vice Chairman and Managing Director, Millennium Bank

Michael J. Piracci (2010)

Retired, Assistant Regional Director, Federal Deposit Insurance Corporation

Murray Stempel III (1997)

Retired Vice Chairman, Royal Bancshares of Pennsylvania and Royal Bank America

Linda Tabas Stempel (2003)

Director, Royal Bancshares of Pennsylvania

Edward B. Tepper (1986)

Chairman, Tepper Properties

Gerard M. Thomchick (2011)

Former COO/Senior Executive Vice President, First Commonwealth Financial

Howard Wurzak (1992)

President and CEO, The Wurzak Organization

Boenning & Scattergood, Inc.

610-832-1212

Citigroup Global Markets, Inc.

212-816-6000

Ferris Baker Watts Inc.

410-685-2600

RBC Capital Markets Corp.

612-371-2800

Goldman, Sachs & Co.

212-902-1000

Keefe, Bruyette & Woods, Inc.

212-877-7777

Knight Equity Markets, L.P.

201-557-6844

Susquehanna Capital Group

610-617-2600

Morgan Stanley & Co., Inc.

212-761-4000

UBS Securities, LLC

203-719-1000

SEC Financial Certification Chairman/CEO Robert R. Tabas and CFO Robert Kuehl have fully complied with both the June 27, 2002 Securities and Exchange Commission ("SEC") order and the requirements of the Sarbanes-Oxley Act of 2002 with respect to the certification of the accuracy of its recent SEC filings.

The Audit Committee of the Board of Directors of Royal Bancshares of Pennsylvania, Inc. has approved a process for receiving complaints in accordance with Sarbanes-Oxley.

Audit Committee Chair - Royal Bancshares of Pennsylvania, Inc.
PO Box 41
Reading, PA 19603-0041

Shareholders, employees and other interested parties who desire to express a concern relating to accounting or auditing matters should communicate directly with Royal's Audit Committee.