Participating policyholders voting information

The holders of policies of London Life Insurance Company (the “Company”) to which voting rights are attached, are entitled to attend and vote at meetings of the Company. This includes the right to vote for policyholders directors. This right to vote can be exercised either in person or by proxy.

Policyholders entitled to vote may receive a copy of the Notice of Annual Meeting and related proxy materials by writing to the Corporate Secretary at 255 Dufferin Avenue, London, Ontario, N6A 4K1 or by calling the Company at 1-888-873-8813.

The 2018 Notice of Annual Meeting and Management Proxy Circular is also available on this website at the link above. The Board of Directors has fixed the close of business on March 8, 2018, as the Record Date for the purposes of determining shareholders and policyholders entitled to receive notice of the 2018 Annual Meeting.