Notice of 2026 Annual General Meeting and General Meeting

Following the release of Legal & General Group Plc's (the 'Company') 2025 Annual Report and Accounts on 18 March 2026, the Company announces that it has today made available to shareholders the following documents:

·      Notice of the 2026 Annual General Meeting ('AGM');

·      Notice of the General Meeting regarding a proposed reduction in the capital of the Company ('GM'); and

·      Proxy Forms for use in connection with the AGM and GM.

The Company's 2026 AGM will be held at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JZ on Thursday 21 May 2026 at 11.00am with additional facilities for shareholders to join and vote electronically. The GM will be held at the same location at 12.30pm (or 10 minutes after the AGM has concluded or been adjourned, whichever is later). Additional facilities for shareholders to join and vote electronically will also be available for the GM.

The Notices of AGM and GM are now available on the Company's website at:

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

Printed copies of the 2025 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 Notices of AGM and GM. Copies of the Notices of AGM and GM and Proxy Forms have also 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 £1.2 trillion in total assets under management (as at FY25) of which c. 43% (c. £0.5 trillion) is international.

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.

As at 8 April 2026, L&G has a market capitalisation of £14.7 billion.

Name: Leanne Cornish

Role: Deputy Group Company Secretary

Tel: 020 3124 4111