Change of Registered Office

Friends Life Group Limited

CHANGE OF COMPANY REGISTERED OFFICE

Friends Life Group Limited announces that the address of its registered office has changed to:

PO Box 25,

Regency Court,

Glategny Esplanade,

St Peter Port,

Guernsey,

GY1 3AP.

Please note the head office address to be used for correspondence purposes remains as follows:

One New Change,

London,

EC4M 9EF.

All Enquiries:

Victoria Hames

Company Secretary

Friends Life Group Limited

Tel: 0845 641 7825

Overseas: +44 (0)1306 871825