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:
| Name of Reporting Issuer | Manulife Financial Corporation | |
| Meeting Date | May 14, 2026 | |
| Record Date for Notice | March 16, 2026 | |
| Record Date for Voting | March 16, 2026 | |
| Beneficial Ownership Determination Date | March 16, 2026 | |
| Securities Entitled to Notice | Common Shares | |
| Securities Entitled to Vote | Common Shares | |
| ISIN/CUSIP Number | CA56501R1064 / 56501R106 | |
| 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
Deputy General Counsel, Governance, Investments, Transactions and Corporate Secretary
February 11, 2026
| 200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5 Tel: 416-926-3000
|
www.manulife.com
|