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ANNUAL REPORT AND ACCOUNTS 2008

Shareholder information

Financial calendar 2009

27 February

Results for 2008 announced

8 May

Record date for the capitalisation issue

11 May

Ex-date for the capitalisation issue and shares admitted to trading. CREST accounts credited

22 May

Latest date for the despatch of share certificates and Lloyds Banking Group shareholder account statements in respect of the capitalisation issue

5 August

Results for the half-year to 30 June 2009 announced

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