Annual General Meeting.

The 2013 Annual General Meeting (AGM) will be held on Wednesday, 22 May 2013 at 11.00am at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ. The AGM provides Legal & General with the opportunity to meet its shareholders. The Board regards the AGM as an important opportunity to communicate directly with private investors. The Notice of Meeting and all other details for the AGM are available at (the website).