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19 March 2025
LLOYDS BANKING GROUP PLC
2025 NOTICE OF ANNUAL GENERAL MEETING
In accordance with UK Listing Rule 6.4.1, Lloyds Banking Group plc (the 'Company') has submitted today the 2025 Notice of Annual General Meeting (the 'AGM Notice') to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the AGM Notice is available at the 'Shareholder meetings' section on the 'Shareholder information' page within the 'Investors' section of the Company's website www.lloydsbankinggroup.com/investors.
The AGM Notice, proxy forms for the 2025 Annual General Meeting ('AGM') and related ancillary documentation will be mailed or made available to shareholders shortly.
The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh, EH3 8EE on Thursday, 15 May 2025 at 11.00am.
-END-
For further information:
Investor Relations
Douglas Radcliffe +44 (0)20 7356 1571
Group Investor Relations Director
douglas.radcliffe@lloydsbanking.com
Corporate Affairs
Matt Smith +44 (0)77 8835 2487
Head of Media Relations
matt.smith@lloydsbanking.com
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