HSBC HOLDINGS PLC

25 March 2022

Notice of Annual General Meeting and ancillary documents

Copies of the following documents have been submitted for inspection to the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism    

· Notice of Annual General Meeting for 2022;

· Form of Proxy for the 2022 Annual General Meeting;

· Form of Election in respect of the second interim dividend for 2021; and

· Proposed new Articles of Association marked up to show changes to the current Articles of Association dated 20 April 2018.

The Notice of Annual General Meeting for 2022 and a copy of the proposed new Articles of Association marked up to show changes to the current Articles of Association are also available on the Company's website: www.hsbc.com/agm.