Notice of 2025 Annual General Meeting

Following the release of Legal & General Group Plc's (the 'Company') 2024 Annual Report and Accounts on 19 March 2025, the Company announces that it has today made available to shareholders the following documents:

•              Notice of Annual General Meeting ('AGM') 2025; and

•              Proxy Form

The Company's 2025 AGM will be held at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 22 May 2025 at 11.00am with additional facilities for shareholders to join and vote electronically.

The Notice of AGM is now available on the Company's website at:

https://group.legalandgeneral.com/agm.  

Printed copies of the 2024 Annual Report and Accounts will be mailed today to those shareholders who have previously selected hardcopy as their communication preference, together with the Company's 2025 Notice of AGM. Copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-ENDS-

Notes to editors

About L&G

Established in 1836, L&G is one of the UK's leading financial services groups and a major global investor, with £1.1 trillion in total assets under management (as at FY24) of which c. 44% (c. £0.5 trillion) is international. As at 9 April 2025, L&G has a market capitalisation of £12.8 billion.

We have a highly synergistic business model, which continues to drive strong returns. We are a leading international player in Institutional Retirement, in Retail Savings and Protection, and in both public and private markets through our Asset Management business. Across the Group, we are committed to responsible investing and dedicated to serving the long-term savings and investment needs of customers and society.

Name: Leanne Cornish

Role: Group Head of Company Secretariat and Corporate Governance

Tel: 020 3124 4111

Email: Leanne.Cornish@group.landg.com