May 20, 2003
| To: | Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Office of the Administrator, New Brunswick Securities Commission of Newfoundland Securities Registry, Government of the Northwest Territories Nova Scotia Securities Commission Ontario Securities Commission Registrar of Securities, Prince Edward Island Commission des valeurs mobilières du Québec Saskatchewan Securities Commission Registrar of Securities, Government of the Yukon Territory Nunavut Legal Registry The Toronto Stock Exchange |
Dear Sir or Madam:
CANADA LIFE FINANCIAL CORPORATION — AGM MAILING TO SHAREHOLDERS
This will confirm that the Annual General Meeting material, including the following English and French documents, was sent to Shareholders by pre-paid mail on May 20, 2003 to the registered shareholders of Common Shares of the subject Corporation:
| 1. | Annual Report; | |
| 2. | Notice of Meeting and Management Proxy Circular; and | |
| 3. | Form of Proxy. |
Sincerely,
(“Signed Roy W. Linden”)
Roy W. Linden
/mp
