Manulife Financial Corporation has scheduled its Annual Meeting for May 14, 2026. According to the announcement, the Record Date for Notice, Record Date for Voting, and Beneficial Ownership Determination Date are all set for March 16, 2026. Common Shares are entitled to both notice and voting at the upcoming meeting, which will be conducted as an annual session.

Notice-and-Access is applicable to both registered holders and beneficial owners. The proxy-related materials will not be sent directly by the issuer to NOBOs, while the issuer will cover the costs of sending these materials to OBOs through a proximate intermediary. The announcement, dated February 11, 2026, was signed by the Deputy General Counsel, Governance, Investments, Transactions and Corporate Secretary, and provides contact details at 200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5, Tel: 416-926-3000, and www.manulife.com.