Legal & general group plc

NOTICE OF 2022 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release of the Company's 2021 Annual Report and Accounts on 16 March 2022, the Company announces that it has today made available to shareholders the following documents:

·     Notice of Annual General Meeting 2022; and

·     Proxy Letter

The Company's 2022 AGM will be held at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JP on Thursday 26 May 2022 at 11.00am with additional facilities for shareholders to join and vote electronically.

The Notice of Annual General Meeting ('AGM') is now available on the Company's website at Annual General Meetings (AGMs) | Legal & General (legalandgeneral.com)

Printed copies of the 2021 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 2022 Notice of Annual General Meeting. Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.