Company: PFIS
Filing Date: 2025-03-07
Form Type: PRE 14A
Source: 0001104659-25-021551
Chunk: 85

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-03-07
Form: PRE 14A
Chunk 85
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| Secretary                          |

<div align='center'>57</div>

Annex A

<div align='center'>Article 25

Personal Liability of Directors and Officers</div>

Section 25.1 To the fullest extent the laws of the Commonwealth of Pennsylvania permit the elimination or limitation of the liability of directors and officers of the Corporation, no director or officer of the Corporation shall be personally liable, as such, for monetary damages for any action taken, or any failure to take any action, as a director or officer, respectively.

Section 25.2 This Article 25 shall apply to any action or failure to act on the part of a director or officer of the Corporation occurring after the adoption of this Article 25 by the shareholders of the Corporation. From and after its adoption by the shareholders of the Corporation, the provisions of this Article 25 shall be deemed to be a contract with each director and officer of the Corporation who serves as such at any time while this Article 25 is in effect, and each such director or officer shall be deemed to be so serving in reliance on the provisions of this Article 25. Any amendment or repeal of this Article 25 or adoption of any other bylaw or provision of the Articles of Incorporation which has the effect of increasing director or officer liability shall operate prospectively only and shall not have any effect with respect to any action taken, or any failure to act, by a director or officer prior to such amendment, repeal or adoption.

<div align='center'>58

PRELIMINARY FORM OF PROXY</div>

| Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date                                                                                                                      
 TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:                                                                                                                                
 KEEP THIS PORTION FOR YOUR RECORDS                                                                                                                                                         
 DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.                                                                                                   
 V64463-P26384                                                                                                                                                                              
 1a. William E. Aubrey II                                                                                                                                                                   
 1b. William G. Bracey                                                                                                                                                                      
 1c. Louis A. DeNaples, Sr.                                                                                                                                                                 
 1d. Keith W. Eckel                                                                                                                                                                         
 1e. Joseph T. Wright, Jr., Esquire                                                                                                                                                         
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