Lloyds Banking Group PLC — Proxy Solicitation & Information Statement 2013

Apr 19, 2013

Proxy for the general meeting of Lloyds Banking Group plc (the "Company") on 16 May 2013

For use by members of Lloyds Banking Group plc

If you intend to come to the general meeting, you may use the attendance card issued with the proxy for the 2013 annual general meeting (should you have received it). Otherwise, please bring identification with you.

Please indicate your voting instructions by marking the 'For', 'Against' or 'Vote withheld' boxes in black ink like this: To be valid, your instructions must be received no later than 12.00 noon on Tuesday 14 May 2013. Please see notes overleaf for additional information.

1. Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments

Ordinary Resolution	For	Against	Vote withheld	Special Resolution
1. Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible

Special Resolution

1. Limited disapplication of preemption rights in relation to the issue of Regulatory Capital Convertible Instruments

Against	Vote withheld

00000/00X/000001 MR A N OTHER 99 SAMPLE STREET SAMPLE TOWN COUNTY AA1 2ZZ

I/We appoint the Chairman of the meeting or the following person

BARCODE CLEAR AREA

(See note 3(a)), as my/our proxy to speak and vote on my/our behalf at the general meeting to be held at the Edinburgh International Conference Centre on Thursday 16 May 2013 at 12.00 noon (or as soon as possible thereafter immediately following the conclusion or the adjournment of the annual general meeting of the Company convened for the same day) and at any adjournment. I/We direct my/our proxy to vote on the resolutions proposed at the meeting as directed above. If no instruction is given, the proxy can use his/her discretion when voting.

Please tick here if this proxy appointment is one of multiple proxy appointments being made (see note 3(b)):

These notes relate to the methods of appointing proxies for the general meeting to be held on Thursday 16 May 2013 ("GM")

• 1. If you wish to register your proxy appointment electronically, you may do so at www.sharevote.co.uk by 12.00 noon on Tuesday 14 May 2013 using the Voting ID, Task ID and Account number shown on this form.
• 1. CREST members should refer to the notice of GM for instructions regarding the CREST electronic proxy appointment service.
• 1. If you wish to register your proxy appointment in paper form, please note the following:
• (a) to appoint a proxy of your choice (who need not be a member) in place of the Chairman, please insert the name of the proxy in the box provided and delete the words 'the Chairman of the meeting or'. Please initial that alteration;
• (b) to appoint more than one proxy, additional forms of proxy may be obtained by contacting Equiniti Limited, on 0871 384 2990 (from inside the UK) or +44 121 415 7066 (from outside the UK) or you may copy this form. Please indicate in the box (next to the proxy's name) the number of shares for which the proxy is authorised to act. Please also indicate, by ticking the box provided, if the proxy appointment is one of multiple appointments made. All forms must be signed and should be returned together in the reply paid envelope provided;
• (c) the form of proxy and, if relevant, the power of attorney or other authority under which it is signed (or a certified copy) must be received by Equiniti Limited, by 12.00 noon on Tuesday 14 May 2013. Please return the form using the reply paid envelope provided. If the form is posted outside the UK, you will need to pay the postage;
• (d) if the member is a corporation, the form of proxy must be executed either under seal or in a manner having the same effect, or signed by an officer or the person duly authorised in writing stating their capacity (e.g. director, secretary, duly authorised attorney); and
• (e) for joint holders, the signature of any one holder will suffice. If multiple instructions are received, the instructions of the most senior joint holder will be accepted and seniority will be determined by the order in which the names stand in the register of members for the joint holding.
• 1. The vote withheld option is provided to enable you to instruct your proxy not to vote on any particular resolution. A vote withheld is not a vote in law and will not, therefore, be counted in the calculation of the proportion of votes for or against a resolution.
• 1. To be entitled to vote at the meeting (and for the purpose of determining the number of votes that may be cast), shareholders' names must be entered in the register of members at 6.00 pm on Tuesday 14 May 2013.
• 1. Full details of the resolutions to be proposed at the meeting, with explanatory notes, are set out in the notice of GM. If you have elected to receive paper copy documents, this will be enclosed. Alternatively, the notice of GM can be accessed online at www.lloydsbankinggroup.com
• 1. The address shown for you overleaf is that appearing in the register of members. The form of proxy is not transferable.

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