Company Information
HSBC Holdings plc
Registered Address
8 Canada Square
London
E14 5HQ
Electronic attendance at the AGM
The full guide to attending the AGM electronically is shown in the Notice of AGM and at www.hsbc.com/agm A summary of the steps required is set out below:
1. Visit
web.lumiagm.com/100112835122 on your PC, laptop, or internet-enabled device such as a tablet or smartphone. Lumi AGM can be accessed online using the latest versions of internet browsers such as Microsoft Edge, Chrome, Firefox and Safari. Please ensure your browser is compatible. You can access the Lumi online platform from 8.00am (London time) on Friday, 8 May 2026.
2. Thereafter, please enter your Shareholder Reference Number and PIN as printed on the first page of this document. If you appoint a corporate representative or proxy, and they wish to attend the meeting electronically, you or they will need to contact the Company’s registrar before 10.00am (London time) on Wednesday, 6 May 2026 to arrange for a Unique Username and Personal Identification Number to be sent to them in order to be able to access the Lumi online platform. Please refer to the Notice of AGM for further details.
8 Canada Square
London
E14 5HQ
Electronic attendance at the AGM
The full guide to attending the AGM electronically is shown in the Notice of AGM and at www.hsbc.com/agm A summary of the steps required is set out below:
1. Visit
web.lumiagm.com/100112835122 on your PC, laptop, or internet-enabled device such as a tablet or smartphone. Lumi AGM can be accessed online using the latest versions of internet browsers such as Microsoft Edge, Chrome, Firefox and Safari. Please ensure your browser is compatible. You can access the Lumi online platform from 8.00am (London time) on Friday, 8 May 2026.
2. Thereafter, please enter your Shareholder Reference Number and PIN as printed on the first page of this document. If you appoint a corporate representative or proxy, and they wish to attend the meeting electronically, you or they will need to contact the Company’s registrar before 10.00am (London time) on Wednesday, 6 May 2026 to arrange for a Unique Username and Personal Identification Number to be sent to them in order to be able to access the Lumi online platform. Please refer to the Notice of AGM for further details.
Registrar's Postal Address
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Contact Computershare