STAN Standard Chartered Plc

The following text is the text of an announcement released to the Stock Exchange of Hong Kong Limited on 7 February 2025 pursuant to rule 13.43 of the Rules Governing the Listing of Securities (the "Listing Rules") on the Stock Exchange of Hong Kong.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with limited liability)

(Registered Number: 966425)

(Stock Code: 02888)

DATE OF BOARD COMMITTEE MEETING

Standard Chartered PLC (the "Company") announces that a meeting of a Committee of the Board of Directors of the Company will be held on Friday, 21 February 2025 for the purposes of approving the release of the Company's announcement of results for the year ended 31 December 2024 and considering the payment of a final dividend, if any, for the year ended 31 December 2024.

By Order of the Board

 Adrian de Souza

Group Company Secretary

Hong Kong, 7 February 2025

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

José María Viñals Iñiguez

Executive Directors:

William Thomas Winters, CBE and Diego De Giorgi

Independent Non-Executive Directors:

Shirish Moreshwar Apte; Jacqueline Hunt; Diane Enberg Jurgens; Robin Ann Lawther, CBE;
Lincoln Leong Kwok Kuen; Maria da Conceicao das Neves Calha Ramos (Senior Independent Director);
Philip George Rivett; David Tang and Linda Yi-chuang Yueh, CBE