Notice of AGM

Summary by AI ^BETAClose X

Prudential plc has announced its Notice of Meeting for the 2026 Annual General Meeting, scheduled for Thursday, 28 May 2026, at 4:00 PM Hong Kong/Singapore time. The meeting will be held in Hong Kong and simultaneously online, with the notice available on the company's website and the National Storage Mechanism. Printed copies are being posted to shareholders who have requested them.

Disclaimer*

Prudential PLC

23 April 2026

Prudential plc

NOTICE OF ANNUAL GENERAL MEETING 2026

Prudential plc announces that its Notice of Meeting for the 2026 Annual General Meeting, to be held on Thursday, 28 May 2026 at 4.00pm Hong Kong/Singapore time (9.00am BST) at AIRSIDE, Level 11, 2 Concorde Road, Kai Tak, Kowloon, Hong Kong and simultaneously online, via the Lumi platform, is available to view on the Company's website at www.prudentialplc.com. A copy of the Notice of Meeting and a sample proxy card will also be available on the National Storage Mechanism at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism in due course.

Printed copies of the Notice of Meeting will today be posted to those shareholders who have requested to receive a paper copy.

Additional Information

About Prudential plc

Prudential provides life and health insurance and asset management in Greater China, ASEAN, India and Africa. Prudential's mission is to be the most trusted partner and protector for this generation and generations to come, by providing simple and accessible financial and health solutions. The business has dual primary listings on the Stock Exchange of Hong Kong (HKEX: 2378) and the London Stock Exchange (LSE: PRU). It also has a secondary listing on the Singapore Stock Exchange (SGX: K6S) and a listing on the New York Stock Exchange (NYSE: PUK) in the form of American Depositary Receipts. It is a constituent of the Hang Seng Composite Index and is also included for trading in the Shenzhen-Hong Kong Stock Connect programme and the Shanghai-Hong Kong Stock Connect programme.

Prudential is not affiliated in any manner with Prudential Financial, Inc. a company whose principal place of business is in the United States of America, nor with The Prudential Assurance Company Limited, a subsidiary of M&G plc, a company incorporated in the United Kingdom.

www.prudentialplc.com

Contact

Sylvia Edwards, Deputy Group Secretary, +44 7920 702682

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