Aviva PLC — AGM Information 2023

May 4, 2023

---

author: Shannon Hunt
date: 2023-04-27 09:25:00+00:00

---

Special Resolutions

Passed on 4 May 2023

COMPANIES ACT 2006 COMPANY LIMITED BY SHARES

of Aviva plc

At the General Meeting of the above-named Company, duly convened and held at Norwich City Football Club, Carrow Road, Norwich, NR1 1JE on Thursday, 4 May 2023, the following resolutions 1 and 2 were duly passed as special resolutions of the Company. The resolutions were passed as follows:

Special Resolution 1:

THAT the share premium account of the Company be reduced by £1,253,374,072.

Special Resolution 2:

THAT the capital redemption reserve of the Company be reduced by £3,855,245,941.

Kate Graham,

Deputy Company Secretary