Legal & General Group PLC — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

Shareholder Reference Number

Legal and General Group Plc - Annual General Meeting 2022- Form of Proxy

You may appoint a proxy at www.investorcentre.co.uk/eproxy instead of using this form. To login, you will need your Control Number, Shareholder Reference Number ("SRN") and PIN, all of which can be found on your Notice of Availability. Your SRN:

At the time of issuance of this form, the UK Government has lifted all restrictions on public gatherings and non-essential travel. It is therefore currently anticipated that the AGM will be able to go ahead as normal as a hybrid meeting. Should the COVID-19 restrictions tighten, any changes to the arrangements for the AGM (including any change to the location of the AGM) will be communicated to shareholders before the meeting via the website (group.legalandgeneral.com/en/investors/retail-shareholder-centre/agm) and via an RNS announcement. Shareholders who wish to appoint a proxy are encouraged to appoint the Chairman as their proxy in case of any new restrictions on physical attendance at the meeting.

Votes must be received no later than 11am on Tuesday, 24 May 2022 (11am on Monday, 23 May 2022 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:

Please use a black pen. Mark with an X inside the box as shown in this example X

	Resolutions:	For	Against	Withheld
1	To receive the audited Report and Accounts of the Company, Directors and Auditors for the year ended 31 December 2021
2	To declare a final dividend
3	To elect Laura Wade-Gery as a Director
4	To re-elect Henrietta Baldock as a Director
5	To re-elect Nilufer Von Bismarck as a Director
6	To re-elect Philip Broadley as a Director
7	To re-elect Jeff Davies as a Director
8	To re-elect Sir John Kingman as a Director

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

Please send this Form of Proxy to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ.

Votes must be received no later than 11am on Tuesday, 24 May 2022 (11am on Monday, 23 May 2022 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.