Standard Chartered PLC — AGM Information 2020

Mar 31, 2020

Standard Chartered

Attendance Card

Computershare

Shareholder Reference Number

STANDARD CHARTERED PLC

(Incorporated as a public limited company in England and Wales with limited liability)

The Chairman of Standard Chartered PLC invites you to attend the Annual General Meeting of the Company to be held at etc. venues, St Paul's, 200 Aldersgate, London, EC1A 4HD on 6 May 2020 at 11.00am London time (6.00pm Hong Kong time).

DO NOT SEND BACK

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation

AGM information

Impact of COVID-19

In light of the developing situation concerning the novel coronavirus (COVID-19) outbreak, and UK Government advice, we are strongly recommending that shareholders do not attend this year's meeting in person. We strongly encourage shareholders, where possible, to vote in advance at eprovyappointment.com/STDH and to use the webcast facility, if made available, rather than attend the AGM in person.

Lunch and other refreshments will not be served. We will update our shareholders as soon as reasonably possible regarding any such change to the date, time or location of the meeting. As such, please watch our website and regulatory news services for any updates or contact our branch registrar Computershare on +852 2862 8555. For further details please see the Notice of Annual General Meeting 2020.

1. Time
   6 May 2020 at 11.00am. London time (6.00pm Hong Kong time) Please arrive in good time for registration.

2. Venue
   etc.venues, St Paul's, 200 Aldersgate, London, EC1A 4HD.
   Tel: 020 3011 0830.

3. Transport and directions to the venue
   The nearest tube stations are Moorgate, Barbican and St Paul's.

4. Shareholders with special needs
   Special arrangements have been made to help shareholders who are in any way physically disabled or those who are hard of hearing.

Please bring this card with you to the AGM.

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