Manulife Financial Corporation
Notice of Meeting and Record Date
Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:
Meeting Date | May 11, 2023 |
Record Date for Notice | March 15, 2023 |
Record Date for Voting | March 15, 2023 |
Beneficial Ownership Determination Date | March 15, 2023 |
Securities Entitled to Notice | Common Shares |
Securities Entitled to Vote | Common Shares |
Meeting Type | Annual |
Notice-and-Access for registered holders | Yes |
Notice-and-Access for beneficial owners | Yes |
Direct sending of proxy-related materials to NOBOs by issuer | No |
Issuer to pay for sending proxy-related materials to OBOs by proximate intermediary | Yes |
/s/ Antonella Deo
Antonella Deo
Senior Vice President and Corporate Secretary
February 10, 2023
200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5
Tel: 416-926-3000 www.manulife.com