Notice of AGM

GlaxoSmithKline PLC 23 March 2006 Notice of Annual General Meeting, 2005 Annual Report & 2005 Annual Review GlaxoSmithKline plc issued its Notice of Annual General Meeting at 2.00 pm (UK) today, 23 March 2006. The Company's Annual General Meeting will be held at 2.30pm on Wednesday 17 May 2006 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1. Copies of the Company's Notice of Annual General Meeting, together with the 2005 Annual Report and 2005 Annual Review have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: +44 (0) 20 7066 1000 These documents can also be viewed on the Company's website at www.gsk.com. S M Bicknell Company Secretary 23 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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