24 March 2017

Standard Chartered PLC

LEI: U4LOSYZ7YG4W3S5F2G91

Notice of Annual General Meeting 2017 ('Notice of AGM')

The Notice of AGMbeen submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism, whichcan be accessed athttp://www.morningstar.co.uk/uk/NSM

The Notice of AGM can also be viewed on the Company's website,http://investors.sc.com/en/downloads.cfm

The 2016 Annual Report and 2016 Pillar 3 Disclosures were published on 24 February 2017 and can be viewed through the above website addresses.

The interactive online version of the 2016 Annual Report can be viewed athttps://www.sc.com/annual-report/2016/

Documents will be posted to shareholders on 24 March 2017.

Contact name forenquiries

Lee Davis - Group Secretariat

leethomas.davis@sc.com +44 20 7885 7456

Standard Chartered plc published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 March 2017 10:41:22 UTC.

Original documenthttp://investors.sc.com/en/releasedetail.cfm?ReleaseID=1018660

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