Prudential plc — Board/Management Information 2026

May 28, 2026

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Prudential plc

保誠有限公司*

(Incorporated and registered in England and Wales with limited liability, registered number 01397169)

(Stock Code: 2378)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Prudential plc, at the conclusion of the Company's Annual General Meeting on 28 May 2026, are set out below.

Chair

Sir Douglas Flint CBE

Executive Director

Anil Wadhwani (Chief Executive Officer)

Independent Non-executive Directors

Jeremy David Bruce Anderson CBE (Senior Independent Director)

Arijit Basu

Chua Sock Koong

Guido Fürer

Ming Lu

George David Sartorel

Mark Vincent Thomas Saunders FIA, FASHK

Claudia Ricarda Rita Suessmuth Dyckerhoff

Jeanette Kai Yuan Wong

There are five principal Board committees. The membership information of these committees is set out below.

Audit Committee

Jeanette Kai Yuan Wong (Chair)

Jeremy David Bruce Anderson CBE

Arijit Basu

Guido Fürer

Mark Vincent Thomas Saunders FIA, FASHK

Nomination and Governance Committee

Sir Douglas Flint CBE (Chair)

Jeremy David Bruce Anderson CBE

Chua Sock Koong

Ming Lu

George David Sartorel

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Remuneration Committee
Chua Sock Koong (Chair)
Sir Douglas Flint CBE
Ming Lu
George David Sartorel

Risk Committee
Jeremy David Bruce Anderson CBE (Chair)
Guido Fürer
George David Sartorel
Mark Vincent Thomas Saunders FIA, FASHK
Claudia Ricarda Rita Suessmuth Dyckerhoff
Jeanette Kai Yuan Wong

Sustainability Committee
George David Sartorel (Chair)
Arijit Basu
Claudia Ricarda Rita Suessmuth Dyckerhoff
Jeanette Kai Yuan Wong

28 May 2026, Hong Kong

• For identification purposes