Financial calendar

The key dates for shareholders during 2008 are:

Timetable event Date
Annual Results Announcement 27/02/08
HBOS plc ordinary shares Ex-Dividend Date 12/03/08
HBOS plc ordinary shares Record Date 14/03/08
Last date for elections for the Dividend Reinvestment Plan for
the final dividend for 2007
11/04/08
AGM 29/04/08
HBOS plc ordinary shares Dividend Payment 12/05/08
Interim Results Announcement 31/07/08
Ordinary shares Capitalisation Issue Ex-Date 01/10/08
Ordinary shares Capitalisation Issue Record Date 03/10/08

Ordinary shares Capitalisation Issue Shares issued
and admitted to trading. CREST accounts
credited with Capitalisation Issue Shares.

06/10/08
Latest date by which new share certificates, CREST
entitlement statements and HBOS Shareholder Account
statements will be posted in respect of the Capitalisation Issue.
17/10/08
Interim Management Statement 19/11/08

Our share price...

87.00 -4.30p01/12/2008 18:03:53
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