AIA Group Limited — Share Issue/Capital Change 2011

Jun 2, 2011

$\frac{1}{2}$

$\sim 10^6$

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy): 31/05/2011

To: Hong Kong Exchanges and Clearing Limited

Date Submitted June 2011 ---------------------------------------	_________

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 curveacy)	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	Par value (State	Authorised share capital
	shares	currency )	(State currency)
Balance at close of preceding month		________
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code:	Description:
	No. of other classes of shares	Par value (State curvency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

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

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No of other classes
	(1)	(2)	shares	of shares
Balance at close of preceding month	12,044,000,001
Increase/ (decrease) during the month
Balance at close of the lmonth.	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 approval date					No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto
(dd/mm/yyyy) and		Movement during the month				as at close of the month
class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share					$\overline{\phantom{0}}$	$\overline{a}$
Option Scheme
adopted by the
shareholder on
(28/9/2010)
shares
(Note 1)
2. Restricted
Share Unit
Scheme
adopted by the
shareholder on
(28/9/2010)
shares
(Note 1)
3.
$1 - 1$
shares
(Note 1)
				(Preference shares)	Total A. (Ordinary shares) ______
				(Other class)
Total funds raised during the month from exercise of options (State currency)

Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of value preceding month	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
$\overline{1}$ . $\omega$
$1/2$ ) Stock code (if listed) Class of shares issuable (Note 1)	the contract of the contract of the contract of the contract of
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)
2.
11) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)
(dd/mm/yyyy) 3.	$\frac{1}{2}$
€ Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $\begin{picture}(100,10) \put(0,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line($ 4.	________ $\mathcal{L}{\text{max}} = \left( \begin{array}{cc} 1 & 1 \end{array} \right)$ . The set of $\mathcal{L}{\text{max}}$
________
$f: L \longrightarrow$ Stock code (if listed) Class of shares issuable $(Note 1)$ Subscription price	________
EGM approval date (if applicable) (dd/mm/yyyy)	1990 - Johann Barbara, martin a $($ $/$ $/$ $)$ $)$ $)$ $)$ $)$ $)$ $)$ $)$ $)$ $)$
	Total B.		(Ordinary shares) _____ (Preference shares) _____ $(Other class)$ ______

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)					No. of new	No. of new
Class and description	amount outstanding	Currency of Amount at close of preceding month	Converted during the month	Amount at close of the month	shares of issuer issued during the month pursuant thereto	shares of issuer which may be issued pursuant thereto as at close of the month
$\mathbf{1}$ . $\overline{\phantom{a}}$
Stock code (if listed) Class of shares issuable (Note 1) Subscription price
EGM approval date (if applicable)
$(dd/\text{mm/yyy}))$	(1/2)
2.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	(11)
3.
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price
EGM approval date
(if applicable)
$(dd/\text{mm/yyyy})$	(7/7)
4. $\begin{tabular}{ll} \bf - & \bf - & \bf - & \bf - & \bf - & \bf - \end{tabular}$
Stock code (if listed)
Class of shares
issuable (Note 1)	--------------------------------------
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	(1/2)
				Total C. (Ordinary shares) ______
				(Preference shares) (Other class) Communication

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

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: $\overline{\phantom{a}}$ . The contract of $\overline{\phantom{a}}$	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
________
shares $(Note 1)$
2.
and the components of the control of the control of the control of the control of the control of the control of
shares $(Note 1)$
3 1 ________
shares (Note $I$ )
(Ordinary shares) Total D.
(Preference shares)
(Other class)

$\mathcal{A}$

		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)	(77)
			EGM approval date: (dd/mm/yyyy)	(7/7)
			Class of shares issuable (Note 1)
2.	Open offer	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares issuable (Note 1)
	3. Placing	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares issuable (Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	( 7 1 )
			EGM approval date: (dd/mm/yyyy)	(77)

						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	At price:	State currency -	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: $(dd/\nmu\rightarrow yyyy)$	(77) (7/7)
				of Class shares repurchased (Note 1)
6.	Repurchase of shares			Cancellation date: (dd/mm/yyyy)	( 1 1 )
				EGM approval date: (dd/mm/yyyy)	( 1 1 )
				of Class shares redeemed (Note 1)
7.	Redemption of shares			Redemption date: $(dd/\text{mm}/\text{yy}$ yyy)	(77)
				EGM approval date: (dd/mm/yyyy)	(77)
				Class of shares issuable (Note 1)
8.	Consideration issue At price :		State currency	Issue and allotment date: (dd/mm/yyyy)	( 7 1 )
				EGM approval date: $(dd/\text{mm/yyyy})$	(77)

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

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
	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").)

$\overline{\phantom{a}}$

Remarks (if any):

$\omega_{\rm c}$ . . . . . . . . . . . . . . . . . . . $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$

Submitted by: Lai Wing Nga

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes:

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