Company Secretary Change

CHANGE OF COMPANY SECRETARY

Prudential plc (the “Company”) announces that Adrian de Souza has been appointed to succeed Tom Clarkson as Company Secretary of the Company with effect from 9 October 2026.

Adrian is a solicitor qualified in England and Wales with over 30 years’ experience in legal, governance and company secretarial roles across major listed companies and financial institutions, including most recently as Group Company Secretary of Standard Chartered plc.

About Prudential

Prudential provides life and health insurance and asset management in Greater China, ASEAN, India and Africa. Prudential's mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (HKEX: 2378) and the London Stock Exchange (LSE: PRU). It also has a secondary listing on the Singapore Stock Exchange (SGX: K6S) and a listing on the New York Stock Exchange (NYSE: PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.

Prudential is not affiliated in any manner with Prudential Financial, Inc. a company whose principal place of business is in the United States of America, nor with The Prudential Assurance Company Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

www.prudentialplc.com