TIDMSTAN

RNS Number : 6114O

Standard Chartered PLC

10 February 2021

Standard Chartered PLC

10 February 2021

In compliance with Rule 13.43 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ('HKSE'), Standard Chartered PLC (the "Company") today submitted to the HKSE an announcement that a meeting of a Committee of the Board of Directors of the Company will be held on Thursday, 25 February 2021 for the purpose of approving the release of the Company's announcement of results for the year ended 31 December 2020 and considering the payment of any final dividend for the year ended 31 December 2020. Furthermore, in compliance with Rule 13.66 of the HKSE it is proposed that, in the event of any final dividend being paid, the corresponding record date will be Friday, 5 March 2021.

To view the announcement, click here:

http://www.rns-pdf.londonstockexchange.com/rns/6114O_1-2021-2-10.pdf

Contact name for Enquiries

Rachel Fletcher, Associate Director, Corporate Secretariat

0207 885 7750

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February 10, 2021 05:15 ET (10:15 GMT)

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