Prudential plc Attendance card


Annual General Meeting 2014

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Prudential plc The Company


2013 Final Dividend

The timetable for the 2013 final cash dividend is as follows:

12 March 2014

Announcement of 2013 full year audited results and final dividend recommendation

26 March 2014

Ordinary shares quoted

ex dividend in the UK and Ireland

27 March 2014

Ordinary shares quoted ex dividend in Hong Kong and Singapore


28 March 2014

Record date for the 2013 final dividend

22 May 2014

Dividend payment date in the

UK, Ireland and Hong Kong

29 May 2014 (on or about)

Dividend payment date in Singapore

2 June 2014 (on or about)

Dividend payment date for ADR holders

Prudential plc Further information


Annual General Meeting 2014

To be held at:

The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE
on Thursday 15 May 2014 at 11.00am.

St James's Park

Queen Elizabeth II Conference Centre

Westminster

Westminster Bridge

Special arrangements have been made
to help shareholders who are in any way physically disabled or those who are hard of hearing.

Petty France

Tothill Street

Main entrance

Parliament

Square

By Underground

The nearest tube stations are St James's Park and Westminster on the District and Circle lines. Westminster is also on the Jubilee line.

By bus

Bus routes 24, 11 and 211 all stop nearby.

Victoria

Station

St James's Park

Westminster

Abbey

P

Please bring this attendance card with you to the meeting.

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The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE The Queen Elizabeth II Conference Centre operates a security system.

Cameras and recording devices are not permitted in the auditorium.



Annual Report mailing

The Company communicates with
UK shareholders by means of our website. If you did not send us the tear-off slip on the e-communications letter sent to you
previously, you were deemed, in accordance with the Companies Act 2006, to have agreed to viewing the documents on
the website. The Annual Report can be accessed directly at the following address: www.prudential.co.uk/prudential-plc/ investors/financialreports/
We believe that using website communications will be of benefit to
those shareholders who do not wish to be burdened with long documents, and to the Company, as it represents a considerable saving in printing and distribution costs.
In addition, by reducing unnecessary printing, it will benefit the environment. If you wish to change your instructions to receive future notifications by email rather than post, you can register at
www.shareview.co.uk
Hard copy Annual Reports can be requested by calling the Company's registrar, Equiniti Limited on 0871 384 2035. Calls to 0871 numbers are charged at
8p per minute plus network extras. Lines are open from 8.30am to 5.30pm (UK), Monday to Friday. International shareholders should call +44(0)121 415 7026.

Electronic proxy appointment

In those countries where electronic
voting is made available, a proxy may also be appointed electronically.
An electronic proxy appointment may
be made by logging on to Equiniti Limited's website www.sharevote.co.uk Shareholders will need their Voting ID,
Task ID and Shareholder Reference Number, the three sets of numbers printed at the top of the Form of Proxy. Full details of the procedures are given on the website. Alternatively, if you have already registered with Equiniti Limited's online portfolio service Shareview, you can submit your proxy by logging on to your portfolio
at www.shareview.co.uk, and clicking
on the link to vote. Instructions are given on the website.

Electronic Voting through CREST

If you are a CREST member, you may use the CREST electronic proxy appointment service. The CREST Proxy Instruction must be properly authenticated in accordance with CREST specifications and must contain the information required for
such instructions as set out in the CREST manual. The message, regardless of whether it constitutes the appointment of a proxy or an amendment to the
instruction given to a previously appointed proxy must, in order to be valid, be transmitted so as to be received by
our agent (ID RA19) by the latest time(s)
for receipt of proxy appointments.

Important

Whichever method you choose, instructions or Form of Proxy must be received by the Company's registrar no later than 11.00am on Tuesday 13 May 2014. Please note
that any instruction sent in electronic form found to contain a computer virus will not be accepted.
If you submit more than one valid proxy appointment, the appointment received last before the latest time
for the receipt of proxies will take precedence.
Further details are included in the
Notice of Annual General Meeting 2014.

Prudential plc Notes

Annual General Meeting 2014



Notes

1 If you wish to attend the Annual General Meeting at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Thursday 15 May 2014 at 11.00am, please bring with you the Attendance Card. You may be asked to produce

it to show you have the right to attend, speak and vote at the Meeting.

2 If you wish to vote at the Meeting but are unable to attend in person, you may appoint a proxy to exercise all or any

of your rights to attend, speak and vote on your behalf by completing the Form of Proxy overleaf. If you wish to appoint a proxy other than the Chairman, you should delete the words 'the Chairman of the Meeting' and enter the name of the proxy into the appropriate space
on the Form of Proxy overleaf. If you sign and return the Form of Proxy with no name inserted in the box, the Chairman of the Meeting will be deemed to be your proxy.

3 You may appoint more than one proxy provided that each proxy is appointed in respect of the rights attached to a different share or shares held by you. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please contact our registrar, Equiniti Limited, by calling 0871 384

2035 to request further Forms of Proxy. Calls to this number are charged at 8p per minute plus network extras. Other telephony provider costs may vary.
Callers from overseas should contact the
Equiniti overseas helpline number on
+44 121 415 7026. Lines are open from

8.30am to 5.30pm UK time Monday to Friday. Alternatively, you may photocopy this Form of Proxy. Please indicate in the box next to the proxy holder's name the number of shares
in relation to which they are entitled to act as your proxy. Please also indicate
by ticking the box at the end of the Form of Proxy if the proxy instruction is one
of multiple instructions being given.
All forms must be signed and should be returned together in the same envelope.

4 A proxy need not be a member of the Company. Where you appoint

as your proxy someone other than the Chairman, you are responsible for ensuring that they attend the Meeting and are aware of your voting intentions. Appointment of a proxy does not preclude a member from attending the Meeting and voting in person.

Completion of Form of Proxy

5 If you want your proxy to vote in a certain way on the resolutions specified please place a mark in the relevant boxes. If you select 'Discretionary' or fail to select any of the given options your proxy may vote as he or she chooses or may decide not

to vote at all. The proxy can also do this on any additional or amended resolution that is put to the Meeting.

6 The 'Vote Withheld' option is provided to enable you to abstain on any particular resolution. However it should be noted that a vote withheld is not a vote in law and will not be counted in

the calculation of the proportion of the votes 'For' and 'Against' a resolution.

7 If your proxy is being appointed in relation to less than your full voting



entitlement, please enter in the box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed
to be authorised in respect of your full voting entitlement (or if this Form of Proxy has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account).

8 The attention of joint holders is directed to the following extract from the Articles of Association of the Company:

'In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders. For this purpose seniority shall be determined by the order in which the names of the holders stand in the register.'

9 To appoint a proxy using the Form of Proxy overleaf, the form and any power of attorney or any other authority (or a copy of such authority certified notarially) under which it is signed

must be:
- completed and signed;
- sent to Equiniti or Computershare as appropriate, using the envelope provided; and
- received by Equiniti or Computershare not later than 48 hours before the time of the Meeting.
A corporation is requested to complete this form either by sealing it or by signing under the hand of its attorney
or duly authorised officer.

Prudential plc Form of proxy

Annual General Meeting 2014

Voting ID Task ID Shareholder reference number

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Before completing this form, please read the explanatory notes on page 3.

I/We, being a member of the Company, hereby appoint the Chairman of the Meeting OR the following person (see note 2 on page 3)

shares

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held on 15 May 2014 at 11.00am and at any adjournment thereof. I/We have indicated how I/we wish my/our proxy to vote on the following resolutions by marking the appropriate boxes like this . I/We further authorise my/our proxy to vote on any other resolutions that may properly be put to the Meeting as my/our proxy thinks fit. If no indication is given,
the proxy will vote or abstain at his/her discretion.

1 To receive and consider the Accounts, Strategic Report,

Directors' Remuneration Report, Directors' Report and the Auditors' Report

2 To approve the Directors' Remuneration Policy

3 To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)

4 To declare a final dividend of 23.84 pence per ordinary share of the Company

5 To elect Mr Pierre-Olivier Bouée as a director

6 To elect Ms Jacqueline Hunt as a director

7 To elect Mr Anthony Nightingale as a director

Vote

For Against withheld Discretionary

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8 To elect Ms Alice Schroeder as a director

9 To re-elect Sir Howard Davies as a director

10 To re-elect Ms Ann Godbehere as a director

11 To re-elect Mr Alexander Johnston as a director

12 To re-elect Mr Paul Manduca as a director

13 To re-elect Mr Michael McLintock as a director

14 To re-elect Mr Kaikhushru Nargolwala as a director

15 To re-elect Mr Nicolaos Nicandrou as a director

16 To re-elect Mr Philip Remnant as a director

17 To re-elect Mr Barry Stowe as a director

18 To re-elect Mr Tidjane Thiam as a director

19 To re-elect Lord Turnbull as a director

20 To re-elect Mr Michael Wells as a director

21 To appoint KPMG LLP as the Company's auditor

22 To authorise the directors to determine the amount of the auditor's remuneration

23 Renewal of the authority to make political donations

24 Renewal of authority to allot ordinary shares

25 Renewal of extension of authority to allot ordinary shares to include repurchased shares

26 Renewal of authority to allot preference shares

27 Renewal of authority for disapplication of pre-emption rights

28 Renewal of authority for purchase of own shares; and

29 Renewal of authority in respect of notice for general meetings

Please tick here if the appointment being made by this Form of Proxy is one of multiple appointments being made

(see note 3 on page 3).

Signature Date

1499 - 045- S

Prudential plc. Incorporated and registered in England and Wales. Registered number 1397169. Registered office: Laurence Pountney Hill, London EC4R 0HH

Prudential plc is a holding company, some of whose subsidiaries are authorised and regulated by the Prudential Regulatory Authority and the Financial Conduct Authority.

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