Company Disclosures And Source Documents

Manual on Corporate Governance

Related Party Transactions Committee Charter

Risk Committee Charter

Remuneration Committee Charter

Governance, Nomination and Sustainability Committee Charter

Board of Directors Charter

Audit Committee Terms of Reference (Audit Committee Charter)

Group-wide Internal Audit Charter

Amended Articles of Incorporation

Amended By-Laws

Certificate of Incorporation

Pru Life UK ESG Supplementary Report

Amended 2024 General Information Sheet - April 2025

Amended 2024 General Information Sheet - December 2024

2024 General Information Sheet

Draft Minutes of the Annual Shareholders' Meeting on 29 November 2024

Draft Minutes of the Annual Shareholders' Meeting on 8 July 2024

Minutes of Board Meeting (22 March 2024)

Minutes of Board Meeting (08 July 2024)

Minutes of Board Meeting (03 October 2024)

Minutes of Board Meeting (19 December 2024)

Notice of Annual Shareholders' Meeting on 14 June 2024

Manual on Corporate Governance

Related Party Transactions Committee Charter

Risk Committee Charter

Remuneration Committee Charter

Governance and Nomination Committee Charter

Board of Directors Charter

Terms of Reference of the Audit Committee (Audit Committee Charter)

Group-wide Internal Audit Charter

Amended By-Laws

Amended Articles of Incorporation

Certificate of Incorporation

Pru Life UK ESG Supplementary Report

Amended 2023 General Information Sheet - March 2024

Amended 2023 General Information Sheet - January 2024

Amended 2023 General Information Sheet - December 2023

Amended 2023 General Information Sheet - October 2023

Amended 2023 General Information Sheet - September 2023

Amended 2023 General Information Sheet - 29 August 2023

Amended 2023 General Information Sheet - 17 August 2024

2023 General Information Sheet

Draft Minutes of the Annual Shareholders' Meeting on 23 June 2023

Minutes of Board Meeting (24 March 2023)

Minutes of Board Meeting (22 June 2023)

Minutes of Board Meeting (24 August 2023)

Minutes of Board Meeting (23 November 2023)

Minutes of Board Meeting (22 March 2024)

Notice of Annual Shareholders Meeting on 22 June 2023

Manual on Corporate Governance

Related Party Transactions Committee Charter

Risk Committee Charter

Remuneration Committee Charter

Governance and Nomination Committee Charter

Charter of the Board of Directors

Terms of Reference of the Audit Committee (Audit Committee Charter)

Group-wide Internal Audit Charter

Amended By-Laws

Amended Articles of Incorporation

Certificate of Incorporation

Pru Life UK ESG Supplementary Report

Amended 2022 General Information Sheet

2022 General Information Sheet

Draft Minutes of the Annual Shareholders' Meeting on 23 June 2022

Minutes of Board Meeting (31 March 2022)

Minutes of Board Meeting (23 June 2022)

Minutes of Board Meeting (25 August 2022)

Minutes of Board Meeting (12 December 2022)

Notice and Agenda of the Annual Shareholders Meeting on 23 June 2022

Manual on Corporate Governance

Related Party Transactions Committee Charter

Risk Committee Charter

Remuneration Committee Charter

Governance and Nomination Committee Charter

Charter of the Board of Directors

Terms of Reference of the Audit Committee (Audit Committee Charter)

Amended By-Laws

Amended Articles of Incorporation

Certificate of Incorporation

Pru Life UK ESG Supplementary Report

Amended 2021 General Information Sheet

2021 General Information Sheet

Minutes of Annual Shareholders' Meeting on 24 June 2021

Minutes of the Joint Meeting of the Shareholders and the Board of Directors on 26 October 2021

Minutes of the Regular Meeting of the Board of Directors (8 April 2021)

Minutes of the Regular Meeting of the Board of Directors (3 December 2021)

Minutes of the Organizational Meeting of the Board of Directors (24 June 2021)

Minutes of the Regular Meeting of the Board of Directors (26 August 2021)

Notice of Annual Shareholders' Meeting on 24 June 2021

Notice of the Joint Special Meeting of the Shareholders and the Board of Directors on 26 October 2021