Lloyds Regulatory News (LLOY)

23 March 2022

LLOYDS BANKING GROUP PLC

2022 NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the "Company") has submitted today the 2022 Notice of Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder information') page within the 'Investors' section of our website www.lloydsbankinggroup.com.

Mailing of the AGM Notice, proxy forms for the 2022 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will begin shortly.

The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE on Thursday, 12 May 2022 at 11.00 am.

At the time of this announcement, COVID-19 restrictions concerning large public gatherings have eased. However, the health and safety of our shareholders, our employees, and the wider communities in which we operate remain our primary concern. We will continue to monitor the situation as we approach the AGM. Any changes to the arrangements for the AGM due to COVID-19 will be made in line with the UK Government's, and in particular Scotland's, guidance and/or requirements and with health and safety as a priority.

We will notify shareholders of any significant updates to our AGM arrangements as early as possible on the shareholder information page of our website.

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