Company: LLOBF
Filing Date: 2025-10-28
Form Type: 424B2
Source: 0000950103-25-013683
Chunk: 119

Company: Lloyds Banking Group plc
Filing Date: 2025-10-28
Form: 424B2
Chunk 119
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 otherwise determine, fully paid preference shares confer identical
rights as to voting, capital, dividends (save as to currency of payment thereof and save where and to the extent that any such share is
issued on terms providing that it shall rank for dividend as from a particular date) and otherwise, notwithstanding that they are denominated
in different currencies and shall be treated as if they are one single class of shares. There are no limitations imposed by U.K. law or
the Articles of Association restricting the rights of non-residents of the U.K. or non-citizens of the U.K. to hold or vote shares of
LBG.

________________________

Converted based on the
pound sterling/U.S. dollar exchange rate of £1/U.S.$1.2521 on December 31,

2024, as announced by the U.S. Federal Reserve
Board.

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General Meetings

Annual general meetings of LBG are to be held,
in each period of six months beginning with the day following LBG’s accounting reference date, in Edinburgh or such other place
in Scotland (for those participants that are physically present) as the directors shall determine and at a date and time as may be determined
by the directors. All other general meetings may be convened whenever the directors think fit and shall be requisitioned in accordance
with the requirements of the Articles of Association.

LBG must prepare a notice of meeting in respect
of a general meeting in accordance with the requirements of the Articles of Association and the Companies Act 2006. LBG must give at least
21 clear days’ notice in writing of an annual general meeting. All other general meetings may be called by at least 14 clear days’
notice in writing.

The directors may also decide to hold any general
meeting as a combined physical and electronic general meeting. In such case, the directors will provide details of the means for members
to attend and participate in the meeting, including the physical place or places of meeting and the electronic platforms. The directors
and the chair of a combined physical and electronic general meeting may make any arrangement and impose any requirement or restriction
as is: (i) necessary to ensure the identification of those taking part and the security of the electronic communication; and (ii) proportionate
to achieving these objectives.

The directors may make arrangements to enable
attendance or regulate the level of attendance at any place (including, for a combined physical and electronic meeting, electronic platform)
specified in the notice of