Lloyds Banking Group PLC has announced the 2024 Notice of Annual General Meeting (AGM) in accordance with Listing Rule 9.6.1. The AGM Notice will be available for inspection shortly at the National Storage Mechanism and the Company's website. Shareholders who have requested hard copy documentation will receive the AGM Notice, proxy forms, and related ancillary documentation soon. The AGM is scheduled to take place at the SEC Armadillo, Exhibition Way, Glasgow, G3 8YW on Thursday, 16 May 2024 at 11:00 am.

For further information, shareholders can contact Douglas Radcliffe, Group Investor Relations Director, and Matt Smith, Head of Media Relations.