Notice of AGM

M&G PLC

16 April 2024

M&G plc NEWS RELEASE

16 April 2024

NOTICE OF ANNUAL GENERAL MEETING 2024

M&G plc (the 'Company') today announces that its Notice of Annual General Meeting 2024 (the 'Notice') is available to view on the Company's website: mandg.com

The Company's Annual General Meeting 2024 will be held on Wednesday 22 May 2024 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in person and virtual attendance and participation.

A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism later today.

Printed copies of the Notice and the 2023 Annual Report and Accounts will today be posted to those shareholders who have requested to receive hard copies.

Contact:

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

Christopher Smyth, Director of Secretariat - 020 8162 0527

LEI: 254900TWUJUQ44TQJY84

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