Royal Bank of Canada : RBC - Change to Board of Directors- Bridget A. van Kralingen

FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

ROYAL BANK OF CANADA

2. DATE OF MATERIAL CHANGE Date of material change

April 11, 2024

3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Retirement of director

Royal Bank of Canada has announced the retirement of Bridget A. van Kralingen as a director of Royal Bank of Canada, with effect from April 11, 2024.

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
			YES	NO
	Will you be seeking an exemption from publishing a notice in	☐	X
	accordance with Section 64(2) of the Securities Act 2012?	☐
	If "No"
	Date of Publication of Notice	April 11, 2024
	(dd/mmm/yyyy)
	If "Yes"

State the reasons for applying for the exemption

N/A

5. DETAILS OF SENIOR OFFICER CORPORATE SECRETARY

Name (First name, Last name)	Karen McCarthy
Position in Organization	Senior Vice President, Assistant General Counsel and
	Corporate Secretary, Royal Bank of Canada
Business Address	200 Bay Street, 12th Floor, South Tower, Toronto,
	Ontario M5J 2J5, Canada
Work Phone (1-xxx-xxx-
xxxx)	[phone]
Fax Phone(1-xxx-xxx-xxxx)	[phone]
Email Address	[e-mail]

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

				Senior Vice President, Assistant
				General Counsel
Karen McCarthy				and Corporate Secretary	April 11, 2024
Print Name	Signature	Position	Date

FOR OFFICIAL USE ONLY

Tool	ID Information

Registrant's Number

Director's Number

Document / Record Number

Record's Management Date Received (dd/mm/yyyy)

Approved By :

Date (DD/MM/YYYY)