L&G GM 2026 - Form of Proxy

Please enter your name and address:

The Pavilions Bridgwater Road

Bristol BS99 6ZZ

Telephone +44 (0) 370 707 1399 https://www.computershare.com

Please enter your

shareholder reference number:

You 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 12:30pm on Tuesday 19 May 2026 (11:00am 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:

Please use a black pen. Mark with an X inside the box as shown in this example:

Resolutions: For Against Withheld

1. That the share premium account of the Company be reduced by £1,051,581,960

2. That the capital redemption reserve of the Company be reduced by £24,583,524

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.