Form of Proxy

THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED

THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THAT THE COMPANYS CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANYS WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVED

THAT MARK JORDY BE ELECTED AS A DIRECTOR

THAT ANDREW KAIL BE ELECTED AS A DIRECTOR

THAT SCOTT WHEWAY BE ELECTED AS A DIRECTOR

THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR

THAT CLARE BOUSFIELD BE RE-ELECTED AS A DIRECTOR

THAT CAROLYN JOHNSON BE RE-ELECTED AS A DIRECTOR

THAT NILUFER KHERAJ BE RE-ELECTED AS A DIRECTOR

THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR

THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR

THAT ANTONIO SIMOES BE RE-ELECTED AS A DIRECTOR

THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR

THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAID

THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITORS REMUNERATION

THAT THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTORS REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED

THAT THE DIRECTORS REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED

THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

RENEWAL OF DIRECTORS AUTHORITY TO ALLOT SHARES

ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIES

DISAPPLICATION OF PRE-EMPTION RIGHTS

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCS

PURCHASE OF OWN SHARES

THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE