THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Lakeland Bancorp, Inc. (LBAI)

4/6/2006 Proxy Information

Mr. Bohuny, a director of Lakeland, has a 30% interest in the entity which owns the building in Pompton Plains, New Jersey in which Lakeland rents a branch office. During 2005, the Company paid $103,000 to this entity as rent and related expenses.

Stephen R. Tilton, Sr., a director of Lakeland, is the Chairman and Chief Executive Officer of Fletcher Holdings, LLC, which owns a building in Little Falls, New Jersey in which Lakeland rents a branch office. During 2005, the Company paid $126,000 to Fletcher Holdings, LLC as rent and related expenses.

Mark J. Fredericks, a director of Lakeland, is the president of Fredericks Fuel and Heating Service. During 2005, the Company paid $90,000 to Fredericks Fuel and Heating Service for fuel and related services. Mark J. Fredericks is John W. FredericksŐ son.

Mr. Lubertazzi is currently retired and served as Secretary of Lakeland Bancorp, Inc. from May 2003 to March 2004 and Secretary of Lakeland Bank May 2003 to March 2004.