Notice of AGM

13 March 2026

LLOYDS BANKING GROUP PLC

2026 NOTICE OF ANNUAL GENERAL MEETING

In accordance with UK Listing Rule 6.4.1, Lloyds Banking Group plc (the 'Company') has submitted today the 2026 Notice of Annual General Meeting (the 'Notice of AGM') to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of AGM is available under the 'Shareholder meetings' section on the 'Shareholder information' page within the 'Investors' section of the Company's website www.lloydsbankinggroup.com/investors.

The Notice of AGM, proxy forms for the 2026 Annual General Meeting ('AGM') and related ancillary documentation will be mailed or made available to shareholders shortly.

The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh, EH3 8EE on Thursday 14 May 2026 at 11.00am.

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For further information:

Investor Relations

Douglas Radcliffe                                                                                           +44 (0)20 7356 1571

Group Investor Relations Director

[email protected]

Corporate Affairs

Matt Smith                                                                                                      +44 (0)77 8835 2487

Head of Media Relations

[email protected]