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January 27, 2025
Northwest Bancshares, Inc.
3 Easton Oval Street, Suite 500
Columbus, Ohio 43219
Consent to Reference in Proxy Statement/Prospectus
Northwest Bancshares, Inc. (the “Company”) is filing a Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to the reference to me in the proxy statement/prospectus/information statement included in such Registration Statement as a future member of the board of directors of the Company, such appointment to commence upon the effective time of the merger described in the proxy statement/prospectus.
Sincerely,
| /s/ Richard A. Grafmyre |
| Richard A. Grafmyre |