Corporate Governance within Invesco Ltd.

The Board of Directors of Invesco Ltd. seeks to maintain the highest standards of integrity and accountability in the stewardship of the Company's affairs and recognizes that proper and effective corporate governance is important to shareholders and other stakeholders.

Set forth below are links to our Corporate Governance Guidelines and the Terms of Reference for our Chairman and Chief Executive Officer:

Guidelines

Corporate Governance Guidelines
Criteria for Selection of Candidates for Membership on the Board of Directors

Terms of Reference

Terms of Reference for the Chairman
Terms of Reference for the Chief Executive Officer

Charters of Committee

Nomination and Corporate Governance Committee
Audit Committee
Compensation Committee

Code of Conduct & Compliance Reporting Line

Code of Conduct
Director's Code of Conduct
Invesco Whistleblower Hotline

Communications with the Chairman and Non-Management Directors

Any interested party may communicate with the Chairman of our Board or to our non-management directors as a group at the following addresses:
E-mail: company.secretary@invesco.com
U.S. Mail: Invesco Ltd.
1555 Peachtree Street, N.E.,
Atlanta, Georgia 30309
Attn: Office of the Company Secretary

Communications will be distributed to the Board, or to any of the Board's committees or individual directors as appropriate, depending on the facts and circumstances of the communication. In that regard, the Invesco Board does not receive certain items which are unrelated to the duties and responsibilities of the Board.

Executive Sessions of Non-Management Directors

It is our Board's policy to have a separate meeting time for the independent directors at least annually in connection with a regularly-scheduled Board meeting. The Chairman presides at these meetings of non-management directors, and if the Chairman is not able to attend he or she designates another independent director to assume such duties.

Subsidiary Disclosure Documents

FCA Remuneration Disclosures
Pillar 3 Disclosures
Country by country reporting Disclosures

Invesco Ltd.
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Jordan Krugman

Treasurer

If your inquiry relates to Invesco Mortgage Capital ("IVR") please contact Tony Semak at +1-800-241-5477, or email contactus@invescomortgage
capital.com
.

Invesco Global Headquarters
Two Peachtree Pointe
1555 Peachtree Street, N.E.
Suite 1800
Atlanta, Georgia 30309 (USA)

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