Company: LLOBF
Filing Date: 2025-06-06
Form Type: F-N
Source: 0000950103-25-007098
Chunk: 1

Company: Lloyds Banking Group plc
Filing Date: 2025-06-06
Form: F-N
Chunk 1
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 and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made. |

| F. | Each person filing this Form stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-N if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date of the Filer’s last registration statement or report, or amendment to any such registration statement or report, filed with the Commission under the Securities Act of 1933 or Securities Exchange Act of 1934. Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form referencing the file number of the relevant registration form in conjunction with which the amendment is being filed. |

| G. | Each person filing this form undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the securities registered pursuant to the form referenced in paragraph E or transactions in said securities |

The Filer certifies that it has duly
caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the

| City of | London                   | Country of | United Kingdom |
| this    | 6th                      | day of     | June, 2025     |
| Filer:  | Lloyds Banking Group plc |            |                |

| By:    |                                               |
|        | /s/ Kristofer Middleton                       |
| Name:  | Kristofer Middleton                           |
| Title: | Head of Term Issuance and Capital Structuring |

This statement has been signed by the following
persons in the capacities on the dates indicated.

| Name:  | Kelvina Smith                                                |
| Title: | Authorized Agent for Service of Process in the United States |
| By:    |                                                              |

|        | /s/ Kelvina Smith                                |
| Name:  | Kelvina Smith                                    |
| Title: | Chief Legal Officer, Lloyds Securities Inc.      
 and Deputy Chief Legal Officer,                  
 North America, Lloyds Bank Corporate Markets plc |
|        | June 6, 2025                                     |