Contact and AGM location

Contact details for our Registrar

Return AGM Voting Forms to:

Computershare Investor Services PLC
PO Box 1912
The Pavilions
Bridgwater Road
Bristol BS3 9BR

Provide CREST Proxy Instructions to:

Computershare Investor Services PLC
Ref: 3RA50
The Pavilions
Bridgwater Road
Bristol BS3 9BR

Request a copy of the Annual Report and Accounts and for any other general enquiries:

Computershare Investor Services PLC
PO Box 1909
The Pavilions
Bridgwater Road
Bristol BS99 7DS
Tel: 0870 702 0102

AGM Location: SECC, Glasgow Date: Tuesday 29 April 2008 Time: 11.30am (doors open at 10am)

Finding the venue:

The SECC is situated in Finnieston, Glasgow.

Public transport:

Travel west on the low level train line from Glasgow Central Station to the Exhibition Centre Station.

Parking:

There is ample parking at the SECC.

Doors open – 10am:

We would encourage our shareholders to arrive early in order to take full advantage of the Product Area. Here, shareholders will find various HBOS plc brands represented. Colleagues will be available to discuss any questions on specific products and provide detailed literature if requested.

Refreshments will be available on arrival and a buffet lunch served after the Meeting.

Additional needs:

Please note that the Annual Review & Summary Financial Statement 2007 and the Notice of Meeting are available in alternative formats on request, including audio tape and Braille.

Facilities will be available at the Meeting for shareholders who have additional needs. An Induction Loop System and Sign Language Interpreter will be available within the auditorium.

Medical care:

If you require medical attention, please contact an HBOS steward, who will accompany you to the designated areas.

Map of AGM location

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