Prudential : Sample Proxy Form

All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road,

Bristol, BS99 6ZY

To access the AGM virtually, you will require your credentials noted below. Please keep a note of these prior to returning the Form of Proxy:

SRN: PIN:

- Annual General Meeting ('AGM') to be held on 28 May 2026

Cast your Proxy online...

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You will be asked to enter the Control Number, Shareholder Reference Number (SRN)

and conditions. You can do this until 26 May 2026 by 9:00am (BST).

View the Annual Report and Notice of Meeting online:

Register at - manage your shareholding online, the easy way!

1. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via a designated voting platform, any such messages must be

   
   
   

   the relevant system. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the relevant designated voting platform) from which Computershare Investor Services PLC is able to retrieve the message. The Company may treat as invalid a proxy appointment sent via a designated voting platform in the

   
   
   

   2001.

   
   
   

2. A proxy need not be a member of the Company. Where you appoint as your proxy someone other than the Chair of the AGM, you are responsible for ensuring that they attend the AGM and are aware of your voting intentions.

   Appointing a proxy does not preclude a member from attending and voting at the AGM should they wish to do so.

3. The voting options for a member in the event of a poll are 'For' or 'Against'. Alternatively you may wish to withhold your vote. 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. If you do not indicate a choice, your proxy may exercise his or her discretion as to whether and, if so, how he or she votes on any resolution and on any amended resolution or other procedural issue that may arise at the AGM.

4. In the case of joint holders, only the votes of the most senior holder will be accepted. The

   3. You may appoint more than one proxy provided that each proxy is appointed in respect of

   
   
   

   than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please contact our registrar, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY ([phone]) to request further Forms of Proxy. Alternatively, you may photocopy the reverse of this Form of Proxy. Please indicate in the box next to the proxy'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 top of the Form of Proxy if the proxy instruction is one of multiple instructions being given. No proxy may be authorised to exercise votes which any other proxy has been authorised to exercise. All forms must be signed and should be returned together in the same envelope.

   
   
   

   to the unique designated account printed hereon. This personalised

   
   
   

   (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

   
   
   

5. To appoint a proxy using the Form of Proxy overleaf, the form must be:

   • completed and signed;

   • sent to Computershare Investor Services PLC using the envelope provided; and

     
     
     

   • received by Computershare Investor Services PLC by .

     You can also cast your Proxy online at The deadline for reciept of electronic proxy instructions is also .

6. You may not use any electronic address provided in this form to communicate with the Company for any purposes other than those expressly stated.

Corporations are requested to complete this form either by sealing it or by signing under the Any power of attorney or any other authority under which this form of proxy is signed (or a copy

All Named Holders

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Computershare Investor Services PLC is authorised and regulated by the Financial Conduct Authority.

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chair of the AGM. Please leave this box blank if you wish to select the Chair of the AGM. Do not insert your own name(s).

*

I/We hereby appoint the Chair of the AGM OR the person indicated in the box above as my/our proxy to attend in person or electronically, speak and vote in respect of my/our full voting entitlement on my/our behalf at the AGM of the Company. Prudential are hosting this AGM as a hybrid meeting, with physical attendance held at AIRSIDE, Level 11, 2 Concorde Road, Kai Tak, Kowloon, Hong Kong and electronic attendance via Lumi.

* For the appointment of more than one proxy, please refer to Explanatory Note 3 (see front).

Please mark here to indicate that this proxy appointment is one of multiple appointments being made by the same shareholder.

Please use a black pen. Mark with an X

inside the box as shown in this example.

Ordinary Resolutions

Vote For Against Withheld

Vote For Against Withheld

1. To receive and consider the Accounts for 2025 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts (the '2025 Annual Report').

2. To approve the Directors' Remuneration 2025.

3. To approve the revised Directors' Remuneration Policy.

4. To elect Sir Douglas Flint as a Director of the Company.

5. To elect Guido Fürer as a Director of the Company.

6. To re-elect Anil Wadhwani as a Director of the Company.

7. To re-elect Jeremy Anderson as a Director of the Company.

8. To re-elect Arijit Basu as a Director of the Company.

9. To re-elect Chua Sock Koong as a Director of the Company.

10. To re-elect Ming Lu as a Director of the Company.

11. To re-elect George Sartorel as a Director of the Company.

12. To re-elect Mark Saunders as a Director of the Company.

13. as a Director of the Company.

14. To re-elect Jeanette Wong as a Director of the Company.

15. To re-appoint Ernst & Young LLP ('EY') as the Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid.

16. To authorise the Company's Audit Committee, on behalf of the Board, to determine the amount of the auditor's remuneration.

17. To renew the authority to make political donations.

18. To renew the authority to allot ordinary shares.

19. To renew the extension of authority to allot ordinary shares to include repurchased shares. Special Resolutions

20. To renew the authority for disapplication of pre-emption rights.

21. To renew the authority for disapplication of pre-emption rights for purposes investments.

22. To renew the authority for the purchase of own shares.

23. To renew the authority in respect of notice for general meetings.

The above summary of the resolutions should be read in accordance with the full resolutions and explanatory notes included in the Notice of AGM 2026.

Signature Date

In the case of joint shareholders, only one shareholder need sign. In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by

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(e.g. director, secretary).

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