Legal & General Group PLC — Proxy Solicitation & Information Statement 2021

Apr 16, 2021

Legal and General Group plc - Annual General Meeting 2021 - Form of Proxy

You may appoint a proxy at www.landgshareportal.com instead of using this form.

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website which can be accessed via: www.legalandgeneralgroup.com/investors/shareholder-centre/agm.

Given the current restrictions on physical attendance, in order to ensure that your vote is exercised, shareholders who wish to appoint a proxy are encouraged to appoint the Chair of the meeting as their proxy.

Votes must be received no later than 10am on Tuesday, 18 May 2021 (10am on Monday, 17 May 2021 for the Corporate Sponsored Nominee).

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over: (if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:
Resolutions:	For	Against	Withheld
1 To receive and adopt the audited Report and Accounts of the Company, Directors and Auditors for the year ended 31 December 2020
2 To declare a final dividend
To elect Ric Lewis as a Director 3
To elect Nilufer von Bismarck as a Director 4
5 To re-elect Henrietta Baldock as a Director
To re-elect Philip Broadley as a Director 6
To re-elect Jeff Davies as a Director 7

To re-elect Sir John Kingman as a Director 8
9 To re-elect Lesley Knox as a Director
To re-elect George Lewis as a Director 10
To re-elect Toby Strauss as a Director 11
12 To re-elect Nigel Wilson as a Director
To re-appoint KPMG LLP as Auditor of the Company 13
To authorise the Directors to determine the Auditor's 14 remuneration
15 To approve the Directors Report on Remuneration
To authorise the Directors to allot Shares pursuant to section 16 551 of the companies Act 2006 (the Act)
To authorise the Directors to allot Shares in respect of 17 Contingent Convertible Securities (CCS)
To authorise political donations pursuant to sections 366 and 18 367 of the Act
To disapply statutory pre-emption rights pursuant to section 19 561 of the Act
20 To disapply pre-emption rights in connection with an acquisition or specified capital investment
To disapply pre-emption rights in connection with the Issue of 21 CCS
To renew the Company's authority to make market purchases 22 of its own shares
To adopt new Articles of Association 23
To authorise the Company to call general meetings (other than 24 an AGM) on not less than 14 clear days' notice
Signature:______	Date:____

Please send this Form of Proxy to FREEPOST PXS, 10TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL. Shareholders outside the United Kingdom should send this Form of Proxy to LINK GROUP, 10TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM.

Votes must be received no later than 10am on Tuesday, 18 May 2021 (10am on Monday, 17 May 2021 for the Corporate Sponsored Nominee).

A vote withheld option is provided on the proxy form to enable a shareholder to instruct a proxy to withhold their vote on a particular resolution. It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for or against the resolution.