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2020 Annual Meeting Information

Manulife Financial Corporation (“MFC”) to hold annual meeting of shareholders electronically

As noted in the news release issued March 20, 2020, MFC will hold its annual meeting of shareholders solely by electronic means. See below for a copy of the news release, which contains important details on how a shareholder can attend the meeting electronically. Copies of other materials relating to the meeting can also be found below.

The Manufacturers Life Insurance Company (“MLI”) to hold annual meeting of policyholders electronically

MLI will hold its annual meeting of policyholders and the sole shareholder solely by electronic means. See below for a copy of the Report to Policyholders which contains important details on the meeting and how a policyholder can attend electronically.

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