#Canada #Toronto #Annual Report #shareholder meeting #Manulife Financial

Manulife's 2026 Management Circular and 2025 Annual Report Unveiled

Manulife Financial Corporation, a prominent name in the international financial services sector, announced that its Management Information Circular for 2026 and the Annual Report for 2025 are now available to shareholders. This significant distribution aims to ensure that stakeholders are well-informed about the company’s operations and future directions.

Important Meeting Details

The newly released Circular provides essential information related to the annual meeting of common shareholders, scheduled for May 14, 2026, at 11:00 a.m. (Eastern Time). The meeting will feature both in-person attendance and a live webcast, enabling shareholders to participate conveniently.

How to Access the Documents

To streamline access, Manulife has implemented a notice-and-access method for delivering these crucial documents to registered and non-registered shareholders alike. These reports can be found on the Manulife website as well as through the TSX Trust Company. More specifically,

• - Manulife Website: manulife.com/annualmeeting
• - TSX Trust’s site: meetingdocuments.com/TSXT/mfc
• - SEDAR+: sedarplus.ca
• - EDGAR: sec.gov/edgar

Additionally, shareholders are offered the option to request paper copies of the Circular if they prefer physical documents. This can be done through the TSX Trust website or by reaching out to their contact numbers provided.

Voting and Participation Encouraged

Manulife encourages all shareholders to engage by voting their shares and submitting proxies before the meeting. Detailed instructions on how to vote are included in the Circular to ensure a smooth voting process. This proactive approach emphasizes the company's commitment to shareholder engagement and participation in crucial decisions.

About Manulife Financial Corporation

Headquartered in Toronto, Canada, Manulife Financial Corporation stands tall among international financial services providers. With the ambition to be the number one choice for our customers, we operate under the Manulife brand in Canada and Asia, while being known as John Hancock in the United States. Our comprehensive offerings include financial advice, insurance, and health solutions catering to individuals, businesses, and groups.

As of the end of 2025, Manulife had over 37,000 employees and more than 106,000 agents, serving around 37 million customers in 25 markets worldwide. Our diverse range of services extends through Manulife Wealth and Asset Management, which delivers investment solutions and retirement planning to a global audience.

For further inquiries or more detailed information about Manulife’s offerings, visit our website at manulife.com.

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Contact Information for Media & Investors:

• - Media Contact: Fiona McLean, Manulife, 437-441-7491, [email protected]
• - Investor Relations: Derek Theobalds, Manulife, 437-254-1774, [email protected]