Simon Burke Legal and General

Build world-class teams that deliver commitment, impact and loyalty. at Tableau Software IndiaFirst Life is a joint venture between Bank of Baroda (44% stake), Andhra Bank (30% stake) and Legal & General (26% stake). IndiaFirst Life was founded in 2009, is headquartered in Mumbai and R.M. Vishakha has been Managing Director and CEO since April 2015. IndiaFirst Life operates in over 1,000 cities across India and offers a range of products tailored to clients` health, protection, retirement, savings and wealth management needs. IndiaFirst Life managed over INR 12.622 billion (approximately £1.4 billion) as at 31 March 2018. Group Communications Manager at MMI Holdings Limited chez MMI Holdings Limited Every day I wake up, ready to learn, ready to take on challenges and ready to serve and educate others. at DK New Media Accounting and Reporting Manager at Schlumberger at Schlumberger This announcement may contain certain forward-looking statements regarding Legal & General, its plans and current objectives and expectations regarding future financial condition, performance and results. By their nature, forward-looking statements involve uncertainties regarding future events and circumstances beyond Legal & General`s control, including, but not limited to, domestic and global economic and business conditions in the United Kingdom, market risks such as interest rate and foreign exchange fluctuations, the policies and actions of regulatory and governmental authorities, the effects of competition, the temporal effects of these events and other uncertainties related to future acquisitions or mergers in the industries concerned. Accordingly, Legal & General`s actual conditions, performance and future results may differ materially from the plans, objectives and expectations expressed in these forward-looking statements, and those reading this press release should not place undue reliance on forward-looking statements. These forward-looking statements speak only as of the date they are made and Legal & General Group Plc undertakes no obligation to update any forward-looking statements contained in this press release or any other forward-looking statements. Founded in 1836, Legal & General is one of the UK`s leading financial services groups and a major global investor with over £1.4 trillion in assets under management*, a third of which is international. We also offer powerful asset creation capabilities.

Together, they underpin our industry-leading pension and security solutions: we are a leading international player in pension transfer, life insurance in the UK and the US, and occupational pensions and retirement income in the UK. Through inclusive capitalism, we want to build a better society by investing in long-term assets that benefit everyone. Director, Chief Financial Officer and Corporate Secretary at Swire Oilfield Services at Swire Oilfield Services Group Commercial Director @ General Counsel @ IndiaFirst Life Insurance Co. Ltd Director @ CIL – Commercial International Life Insurance Chairman @ Legal & General Gulf B.S.C. Group Tax Director @ Standard Life Senior Tax Advisor @ Ernst & Young Group Tax Director @ Scottish Provident Senior Tax Advisor @ Price Waterhouse Tax Inspector @ HM Revenue & Customs Following the divestiture, the Legal & General consolidated financial statements will show a pre-tax profit of approximately £45 million and the divestment will also result in a slight improvement in the Solvency II coverage ratio. The transaction is subject to regulatory approval and is expected to close by the end of 2018. Directeur du développement des marchés (Est, MP, UP, Rajasthan), Shaadi.com chez People Interactive chez People Interactive Directeur des données et de l’analyse | United Healthcare & Optum chez UnitedHealth Group Chef d’agence Point P – groupe Saint Gobain chez Point.P Matériaux de construction – SGDB France Chef de projet digital – Moleskine SpA chez Moleskine Srl Ancien responsable des ressources humaines et du soutien aux entreprises @ VIZ Media, LLC. at Leaders in HR, Employee Relations, Risk Management & Compliance in the San Francisco Bay Area Relationship Manager bei Bank of America bei Bank of America Director of America bei Sony Computer Entertainment America LLC bei Sony Computer Entertainment America LLC Head Of Product Marketing bei StreamSets Inc. bei StreamSets Inc. ★ ★ ★ ★ ★ Experienced keynote speaker | Self Esteem Architect ✔Helps Professionals Be Exceptional Speakers at Speech Master Academy ► Learn oral presentations from Executive Presentation Coach & Keynote Speaker Institutional Cash Management at Janus Capital Group at Janus Capital Group Simon is also a tutor for the ✔ FT`s NED diploma course.

Account Executive at Diversityworking.com at Diversityworking.com Senior Associate at Array Architects at Array Architects Stratégies et portefeuille d`investissement construction at Barclays Ingénieur de développement de micrologiciels II at Microchip at Microchip Technology Inc. Legal & General Group Plc (“Legal & General”) has entered into an agreement in principle with a subsidiary of Warburg Pincus LLC (“Warburg Pincus”) to sell Legal & General`s stake in IndiaFirst Life Insurance Company Limited (“IndiaFirst Life”) in Warburg Pincus for INR 710.54 crore (approximately £79 million at GBP: INR 1:90). Proprietário(a), Continental Parafusos S.A. at Continental Parafusos S.A. Senior Consultant at Abbott Risk Consulting (ARC) Ltd at Transport for NSW Head of Recruitment, Pivotal Labs at Pivotal Software, Inc. Simon is Non-Executive Chairman of Legal & General (PMS) Limited, a MiFID II and CASS stakeholder pension provider, with approximately 2 million clients and approximately £25 billion in assets under management. He is also an Independent Non-Executive Director and Chairman of the Risk and Capital Committee of Capita Life and Pensions, which manages approximately 6 million life insurance and retail fund clients, and Non-Executive Chairman of the Financial Services Supervisory Committee of Capita plc, with a particular focus on regulated business risks and compliance activities and issues. Simon is an experienced NED in the financial services industry and a qualified chartered accountant. He was previously Chief Commercial Officer of the Legal & General Group and has experience in risk management, digital innovation, mergers and acquisitions and international business development.