Prudential plc — Regulatory Filings 2023

Aug 17, 2023

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.

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

(Stock Code: 2378)

DATE OF BOARD COMMITTEE MEETING

The board of directors (the “ Board ”) of Prudential plc (the “ Company ”) announces that a meeting of a committee of the Board will be held on Tuesday, 29 August 2023 (Hong Kong time), at which the committee of the Board will, among other matters, consider and approve the 2023 Half Year Results of the Company and its subsidiaries, and consider the payment of a 2023 first interim dividend. It is expected that the announcement of the 2023 Half Year Results will be released at or around 12.00 p.m. (Hong Kong time) on Wednesday, 30 August 2023.

By order of the Board Prudential plc Tom Clarkson Company Secretary

17 August 2023, Hong Kong

As at the date of this announcement, the Board of Directors of Prudential plc comprises:

Chair

Shriti Vinodkant Vadera

Executive Director

Anil Wadhwani (Chief Executive Officer)

Independent Non-executive Directors

Jeremy David Bruce Anderson CBE, Arijit Basu, Chua Sock Koong, David John Alexander Law ACA, Ming Lu, George David Sartorel, Claudia Ricarda Rita Suessmuth Dyckerhoff, Jeanette Kai Yuan Wong and Yok Tak Amy Yip

* For identification purposes