THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Omega Financial Corporation (OMEF)

4/5/2006 Proxy Information

Mr. Martz served as Business Development Officer of Omega Financial Corporation from 2002 until August 2004 and President and Chief Operating Officer from 1994 to 2002.

Mr. Lee has been Chairman of Omega Financial Corporation (Omega) since 1989 and served as Chief Executive Officer from 1986 to December 2005. He served as President of Omega from 1986 to 1994 and from 2002 to 2004 and was Chief Executive Officer of Omega Bank, N.A. from 1977 until 2003.

Through its bank subsidiary, Omega has had, and expects to continue to have, loan and other banking transactions (including, but not limited to, checking accounts and savings and time deposits) with certain of its directors, nominees for director, officers, certain of their immediate family members and certain corporations or organizations with which they are affiliated. All such loan and other banking transactions (i) were made in the ordinary course of business, (ii) were made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions with other persons, and (iii) did not involve more than the normal risk of collectibility or present other unfavorable features.

3/23/2005 Proxy Information

Through its bank subsidiary, Omega has had, and expects to continue to have, loan and other banking transactions (including, but not limited to, checking accounts and savings and time deposits) with certain of its directors, nominees for director, officers, certain of their immediate family members and certain corporations or organizations with which they are affiliated. All such loan and other banking transactions (i) were made in the ordinary course of business, (ii) were made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions with other persons, and (iii) did not involve more than the normal risk of collectibility or present other unfavorable features.

Mr. Martz served as Business Development Officer of Omega Financial Corporation from 2002 until August 2004 and President and Chief Operating Officer from 1994 to 2002. He was President and Chief Operating Officer of Omega Bank, N.A. from 2001 to 2002.

Mr. Lee has been Chairman of Omega Financial Corporation (Omega) since 1989 and served as Chief Executive Officer from 1986 to December 2005.