Barclays Extraordinary General Meeting 18 Nov 2008 16:00 We are pleased to invite you to the Barclays Extraordinary General Meeting on Monday 24 November 2008. Time (London time): 09:30am for 10:00am start Venue: ExCel London, Platinum Suite, One Western Gateway,Royal Victoria Dock,London E16 1XL Security: Due to security at ExCel, you will require an entry pass prior to arrival on Monday. Therefore, I would be grateful if you would let me know (020 7116 firstname.lastname@example.org) by COB Tomorrow if you will be attending so we can courier your passes to you at work (if a replacement is attending please provide their details). This is important as you will not be able to access the building without the prior-issued pass. On arrival please handover your pass and make your way to the media reception desk for registration. The doors will close at 10:00am when the meeting starts. Please note that no cameras or recording equipment will be permitted in the meeting room. Only shareholders are allowed to ask questions at the meeting. We look forward to seeing you there.