Notice of AGM

28 March 2013

LLOYDS BANKING GROUP PLC

NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc has submitted today the following documents to the National Storage Mechanism.

·; Notice of 2013 Annual General Meeting

·; Form of Proxy for the 2013 Annual General Meeting

These documents will shortly be available for inspection at www.hemscott.com/nsm.do

A copy of the notice of the 2013 Annual General Meeting is available through the 'Shareholder Meetings' ('Shareholder Info') page within the 'Investors' section of our website www.lloydsbankinggroup.com.

-END-

For further information:

Group Secretariat

Marc Boston +44 (0)20 7356 2108Head of Plc, Group SecretariatEmail: [email protected]