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The Pavilions Bridgwater Road
Bristol BS99 6ZZ
Telephone +44 (0) 370 707 1399 https://www.computershare.com
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Legal & General Group Plc - Annual General Meeting 2026 - Form of ProxyYou may appoint a proxy at https://www.investorcentre.co.uk/eproxy instead of using this form. To login, you will need your Control Number, Shareholder Reference Number ("SRN") and PIN, all of which can be found on your Notice of Availability.
Votes must be received no later than 11am on Tuesday 19 May 2026 (11am on Monday 18 May 2026 for the Corporate Sponsored Nominee).
I/We being (a) member/members hereby appoint the Chair of the meeting or: Name of proxy (if not the Chair of the meeting):
Number of shares in relation to which the proxy may act (if less than your full voting entitlement)
as my/our proxy, to attend, speak and vote on my/our behalf at the meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.
Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:
X
Please use a black pen. Mark with an X inside the box as shown in this example:
Resolutions: For Against Withheld
That the audited report and accounts of the Company for the year ended 31 December 2025, together with the Directors' report, Strategic report and the Auditor's report on those accounts, be received
That a final dividend of 15.67 pence per ordinary share, in respect of the year ended 31 December 2025, be declared and paid on 4 June 2026 to shareholders on the register of members at the close of business on 24 April 2026
That the Company's Climate and Nature Transition Plan as published on the Company's website be approved
That Mark Jordy be elected as a director
That Andrew Kail be elected as a director
That Scott Wheway be elected as a director
That Henrietta Baldock be re-elected as a director
That Clare Bousfield be re-elected as a director
That Carolyn Johnson be re-elected as a director
That Nilufer Kheraj be re-elected as a director
That George Lewis be re-elected as a director
That Tushar Morzaria be re-elected as a director
That António Simões be re-elected as a director
That Laura Wade-Gery be re-elected as a director
That KPMG LLP be reappointed as auditor to the Company
That the Audit Committee, on behalf of the Board, be authorised to determine the auditor's remuneration
That the Directors' Remuneration Policy be approved
That the Directors' Report on Remuneration (excluding the Directors' Remuneration Policy) be approved
To authorise political donations pursuant to sections 366 and 367 of the Companies Act 2006 (the Act)
To authorise the directors to allot shares pursuant to section 551 of the Act
To authorise the directors to allot shares in respect of Contingent Convertible Securities (CCS)
To disapply pre-emption rights
Additional authority to disapply pre-emption rights in connection with an acquisition or specified capital investments
Additional authority to disapply pre-emption rights in connection with the issue of CCS
That the Company can be authorised to make one or more market purchases of its ordinary shares of 2.5p each pursuant to section 701 of the Act
That a general meeting of the Company other than an AGM of the Company may be called on not less than 14 clear days' notice
Signature: Date:
Please send this Form of Proxy to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ.
A vote withheld option is provided on the Form of Proxy to enable a shareholder to instruct a proxy to withhold their vote on a particular resolution. It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for or against the resolution.