We, GENERAL (RTD) TAN SRI DATO’ MOHD GHAZALI SETH and ANDREW MARK SILL, being two of the Directors of The Royal Bank of Scotland Berhad, do hereby state that in the opinion of the Directors, the financial statements are drawn up in accordance with the provisions of the Companies Act, 1965 and Financial Reporting Standards in Malaysia as modified by Bank Negara Malaysia Guidelines so as to give a true and fair view of the financial position of the Group and of the Bank as of 31 December 2011 and of the financial performance and cash flows of the Group and of the Bank for the year then ended.

Signed on behalf of the Board
in accordance with a resolution of the Directors

Kuala Lumpur
8th June 2012