Notice of AGM

Lloyds Banking Group plc has submitted the 2026 Notice of Annual General Meeting (AGM) to the National Storage Mechanism and will make it available to shareholders. The AGM will be held on Thursday, May 14, 2026, at 11:00 am at the Edinburgh International Conference Centre. The notice, proxy forms, and related documents will be mailed or made available to shareholders shortly. The company has also made the notice available on its investor relations website.