Legal & General Group PLC — Proxy Solicitation & Information Statement 2026

Apr 10, 2026

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Computershare

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Telephone +44 (0) 370 707 1399
www.computershare.com

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Legal & General Group Plc - Annual General Meeting 2026 - 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.

Votes must be received no later than 11am on Tuesday 19 May 2026 (11am on Monday 18 May 2026 for the Corporate Sponsored Nominee).

I/We being (a) member/members hereby appoint the Chair of the meeting or:

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

Number of shares in relation to which the proxy may act (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:

1. That the audited report and accounts of the Company for the year ended 31 December 2025, together with the Directors' report, Strategic report and the Auditor's report on those accounts, be received
2. That a final dividend of 15.67 pence per ordinary share, in respect of the year ended 31 December 2025, be declared and paid on 4 June 2026 to shareholders on the register of members at the close of business on 24 April 2026
3. That the Company's Climate and Nature Transition Plan as published on the Company's website be approved
4. That Mark Jordy be elected as a director
5. That Andrew Kail be elected as a director
6. That Scott Wheway be elected as a director
7. That Henrietta Baldock be re-elected as a director
8. That Clare Bousfield be re-elected as a director
9. That Carolyn Johnson be re-elected as a director

For	Against	Withheld

1310FC D01

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10	That Nilufer Kheraj be re-elected as a director
11	That George Lewis be re-elected as a director
12	That Tushar Morzaria be re-elected as a director
13	That António Simões be re-elected as a director
14	That Laura Wade-Gery be re-elected as a director
15	That KPMG LLP be reappointed as auditor to the Company
16	That the Audit Committee, on behalf of the Board, be authorised to determine the auditor's remuneration
17	That the Directors' Remuneration Policy be approved
18	That the Directors' Report on Remuneration (excluding the Directors' Remuneration Policy) be approved
19	To authorise political donations pursuant to sections 366 and 367 of the Companies Act 2006 (the Act)
20	To authorise the directors to allot shares pursuant to section 551 of the Act
21	To authorise the directors to allot shares in respect of Contingent Convertible Securities (CCS)
22	To disapply pre-emption rights
23	Additional authority to disapply pre-emption rights in connection with an acquisition or specified capital investments
24	Additional authority to disapply pre-emption rights in connection with the issue of CCS
25	That the Company can be authorised to make one or more market purchases of its ordinary shares of 2.5p each pursuant to section 701 of the Act
26	That a general meeting of the Company other than an AGM of the Company may be called 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.

A vote withheld option is provided on the Form of Proxy 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.

1310FC D01