AIA Group Limited — Share Issue/Capital Change 2014

Apr 15, 2014

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 and The Stock Exchange of Hong Kong 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.

==> picture [164 x 70] intentionally omitted <==

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 board of directors (the “Board”) of AIA Group Limited (the “Company”) announces that, on 14 April 2014, the Company granted 332,282 options (the “Options”) under the share option scheme of the Company adopted on 28 September 2010. Each Option will entitle its holder to receive at the Board’s discretion either one new ordinary share of the Company (the “Share”) or an equivalent value in cash which is equal to the difference between the subscription price and the market value of the Share on or about the date on which the Option is exercised, as the Board may determine. A summary of the grant is set out below:

Date of grant : 14 April 2014 Subscription price on exercise : HK$39.45 per share of the Options granted Number of the Options granted : 332,282

1

Closing price of the shares on the date of grant

: HK$39.45 per share

Validity period of the Options

: 14 April 2014 to 13 April 2024. The Options are exercisable commencing on 14 April 2017

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

Hong Kong, 15 April 2014

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:

Mr. Jack Chak-Kwong So, Mr. Chung-Kong Chow, Dr. Qin Xiao, Mr. John Barrie Harrison, Mr. George Yong-Boon Yeo, Dr. Narongchai Akrasanee and Mr. Mohamed Azman Yahya

2