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Investor Relations Contacts

• Aaron Uhde, CFA
  Head of Investor Relations
  Invesco Global Headquarters
  Two Peachtree Pointe
  1555 Peachtree Street, N.E.,
  Suite 1800
  Atlanta, Georgia 30309
  U.S.A
  Telephone: 800 241 5477
  aaron.uhde@invesco.com
  
  Please note these contacts are for Invesco Ltd. investor relations inquiries only. All inquiries relating to products or funds must be referred to the appropriate Invesco Aim, Invesco Trimark, Atlantic Trust, Invesco, Invesco Perpetual, Invesco PowerShares and Invesco WL Ross & Co. brand Web sites.

Corporate Governance

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:

• Corporate Governance Guidelines
• Terms of Reference for the Chairman
• Terms of Reference for the Chief Executive Officer

Set forth below are links to the charters of the indicated Board committees, which assist the Board in the discharge of its responsibilities:

• Nomination and Corporate Governance Committee
• Audit Committee
• Compensation Committee

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.