AIA Group Limited — Director's Dealing 2011

Jun 2, 2011

This announcement is for information purposes only and does not constitute an invitation or offer by any person to acquire, purchase or subscribe for securities. This announcement is not, and is not intended to be, an offer of securities of the Company for sale in the United States. The securities of the Company have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements under the U.S. Securities Act. There is not, and is not intended to be, any public offering of the securities of the Company in the United States.

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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AIA Group Limited 友邦保險控股有限公司

(Incorporated in Hong Kong with limited liability)

Stock Code: 1299

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

The board of directors (the “Board”) of AIA Group Limited (the “Company”) announces that, on 1 June 2011, the Company granted 20,750,309 options (the “Options”) to certain employees, directors and officers of the Company and its subsidiaries (the “Grantees”) under the share option scheme of the Company adopted on 28 September 2010, subject to acceptance of the Grantees. The Options will entitle the Grantees to receive at the Board’s discretion either a total of 20,750,309 new ordinary shares of par value US$1.00 each (the “Shares”) of the Company or an equivalent value in cash which is equal to the difference between the subscription price and the market value of the Shares on or about the date on which the Options are exercised, as the Board may determine. A summary of the grant is set out below:

Date of grant

• : 1 June 2011

Subscription price on exercise of the Options granted

• : HK$27.35 per Share

Number of the Options granted

Closing price of the Shares on the date of grant

• : 20,750,309 : HK$27.35 per Share

Validity period of the Options

• : 1 June 2011 to 31 May 2021. The Options granted are subject to various vesting dates beginning on 1 April 2014.

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Among the Options granted above, 5,105,594 Options were granted to Mr. Mark Edward Tucker, executive director of the Company.

By order of the Board Mark Edward Tucker Executive Director, Group Chief Executive and President

Hong Kong, 2 June 2011

As at the date of this announcement, the Board of Directors of the Company comprises:

Non-executive Chairman and Non-executive Director:

Mr. Edmund Sze Wing Tse

Executive Director, Group Chief Executive and President

Mr. Mark Edward Tucker

Independent Non-executive Directors:

Sir Chung-Kong (CK) Chow, Mr. Rafael Si-Yan Hui and Dr. Qin Xiao

Non-executive Directors:

Mr. Jack Chak-Kwong So, Mr. Jeffrey Joy Hurd and Mr. Jay Steven Wintrob

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