Company: LLOBF
Filing Date: 2025-06-11
Form Type: 424B2
Source: 0000950103-25-007252
Chunk: 141

Company: Lloyds Banking Group plc
Filing Date: 2025-06-11
Form: 424B2
Chunk 141
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 or by proxy,
will have one vote for every such share held by them, save that a member will not be entitled to exercise the right to vote carried by
such shares if they or any person appearing to be interested in the shares held by them has been duly served with a notice under the Companies
Act 2006 (requiring disclosure of interests in shares) and is in default in supplying LBG with information required by such notice.

Preference shares confer such rights as may be
determined by the directors on allotment, but unless the directors 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