Gregory A. Rosenberry has notified Orrstown Financial Services, Inc., (the “Company”) of his retirement as a member of the Board of Directors of the Company (the “Board”), effective as of April 30, 2019, and that he has withdrawn his name as a nominee for election as a director at the Company’s Annual Meeting to be held April 30, 2019. At the time of Mr. Rosenberry’s notice, he was an independent director of the Board.