AIA Group Limited — Capital/Financing Update 2013

Apr 8, 2013

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/03/2013

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AIA Group Limited
Date Submitted	8 April 2013

I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 1299	Description : Ordinary Shares
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	20,000,000,000	USD1.00	USD20,000,000,000
Increase/(decrease)
Balance at close of the month	20,000,000,000	USD1.00	USD20,000,000,000
$(2)$ Stock code : $-$	Description :
	No. of ordinary shares	Par value (State currency )	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

2. Preference Shares

Stock code:	Description :
	No. of preference shares	Par value (State currency )	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares

Par value (State currency)	Authorised share capital (State currency)

Total authorised share capital at the end of the month (State USD20,000,000,000 currency):

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
		(2)	shares	of shares
Balance at close of preceding month	12,044,000,001
Increase/ (decrease) during the month
Balance at close of the month	12,044,000,001

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM					No. of new shares of issuer issued during the month pursuant	No. of new shares of issuer which may be issued pursuant thereto
approval date		Movement during the month			thereto	as at close of the month
(dd/mm/yyyy) and class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share
Option Scheme
adopted by the
shareholder on
28/9/2010
Ordinary shares	7,490,459			169,085
(Note 1)
2. $\qquad \qquad$
shares
(Note 1)
shares
(Note 1)
			Total A. (Ordinary shares)
				(Preference shares)	$\sigma_{\rm{max}}$
				(Other class)	$\sim$
Total funds raised during the month from exercise of options (State currency)

Warrants to Issue Shares of the Issuer which are to be Listed

warrants to issue shares or the issuer which are to be Eisted Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of preceding month value	Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. $\begin{tabular}{ll} \bf - & & \bf - & \bf - & \bf - & \bf - & \bf - & \bf - & \bf - & \bf - & \bf -$
(1/1) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date
(if applicable) (dd/mm/yyyy)	(1)
2.
$1 - 1$ $\rightarrow$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price
EGM approval date (if applicable) (dd/mm/yyyy) 3.
$\lambda$ Stock code (if listed) Class of shares issuable (Note $1$ ) Subscription price	________
EGM approval date (if applicable)
(dd/mm/yyyy) 4. the contract of the contract of the contract of the contract of the contract of the contract of the contract of	(11)
$1/$ $)$
Stock code (if listed) Class of shares issuable (Note 1)	______ _____
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	________ (1)
	Total B.		(Ordinary shares)
			(Preference shares) (Other class)	$\frac{1}{\sqrt{1-\frac{1}{2}}}\left( \frac{1}{\sqrt{1-\frac{1}{2}}}\right) ^{2}$ $\mathcal{L} = \mathcal{L} \times \mathcal{L}$

				For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description	amount outstanding	Currency of Amount at close of preceding month	Converted during the month	Amount at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. $\blacksquare$
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable) $(dd/\text{mm/yyyy})$
2.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) 3.
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) 4. $\overline{\phantom{a}}$	(11)
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable)
(dd/mm/yyyy)	$($ / $/$			Total C. (Ordinary shares) ______ (Preference shares) (Other class) _____

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

$\frac{1}{2}$ Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.
shares (Note $1$ )
2.
shares (Note $1$ )
3.
shares (Note $1$ )
Total D. (Ordinary shares)
(Preference shares)
(Other class)	-

For Main Board and GEM listed issuers

	Other Movements in Issued Share Capital
					No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Type of Issue
			Class of shares issuable (Note 1)
1.	Rights issue	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	( / / )
			EGM approval date: $(dd/\text{mm/yyyy})$	(77)
			Class of shares issuable (Note 1)
2.	Open offer	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	( 7 / 7 )
			EGM approval date: $(dd/\text{mm/yyyy})$	( / / )
			Class of shares issuable
			(Note 1)
3.	Placing	At price : State currency	Issue and allotment $(1 / 1)$ date: (dd/mm/yyyy)
			EGM approval date: $(dd/\text{mm/yyyy})$	( / / )
				$\blacksquare$
			Class of shares issuable (Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	( 7 / 7 )
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)

	For Main Board and GEM listed issuers
	Type of Issue						No. of new shares of issuer issued issuer which during the month pursuant thereto	No. of new shares of may be issued pursuant thereto as at close of the month
5.	Scrip dividend	State At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: $(dd/\text{mm/yyyy})$			$($ / $/$ $\,$ $)$ (77)
			Class of shares repurchased (Note 1)
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)			(11) ( / / )
			EGM approval date: (dd/mm/yyyy)
			$\sigma f$ Class shares redeemed (Note 1)
7.	Redemption of shares		Redemption date: (dd/mm/yyyy)			( 1 1 )
			EGM approval date: $(dd/\text{mm/yyyy})$		(11)	$\rightarrow$
			Class of shares issuable (Note 1)
8.	Consideration issue At price :	State currency	Issue and allotment date: (dd/mm/yyyy)			( 77 )
			EGM approval date: $(dd/\text{mm/yyyy})$			(77)

	No. of new No. of new shares of shares of issuer issued issuer which during the may be month issued pursuant pursuant thereto thereto as at close of the
	month
Type of Issue
Class of shares issuable
(Note 1)
( 77 ) 9. Capital Issue and allotment
reorganisation date: (dd/mm/yyyy)
( / / ) EGM approval date:
$(dd/\text{mm/yyyy})$
Class of shares issuable
(Note 1)
10. Other State ( 7 / 7 ) At price: Issue and allotment
(Please specify) currency date: (dd/mm/yyyy)
( / / ) EGM approval date:
$(dd/\text{mm/yyyy})$
Total E. (Ordinary shares)	$\blacksquare$
(Preference shares)	$\blacksquare$
(Other class)	$\blacksquare$

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)
	(2)
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

$\overline{ }$

Remarks (if any):

$\begin{array}{c} \begin{array}{c} \bullet \ \bullet \end{array} & \begin{array}{c} \bullet \ \bullet \end{array} \end{array}$ Submitted by: Lai Wing Nga Company Secretary Title: (Director, Secretary or other duly authorised officer)

Notes:

• $\overline{l}$ . State the class of shares (e.g. ordinary, preference or other).
• $\overline{2}$ . If there is insufficient space, please append the prescribed continuation sheet.