AIA : Notification Letter to Registered Shareholder (Notice of Publication of Interim Report 2019 of the Company)

AIA Group Limited

友邦保險控股有限公司

(Incorporated in Hong Kong with limited liability)

（於香港註冊成立的有限公司）

Stock Code 股份代號：1299

NOTIFICATION LETTER 通知信函

19 September 2019

Dear Registered Shareholder,

AIA Group Limited (the "Company")

- Notice of Publication of Interim Report 2019 of the Company (the "Current Corporate Communication")

The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.aia.comand Hong Kong Exchanges and Clearing Limited's website at www.hkexnews.hk(the "HKEX website"). You may visit our website by clicking "Hong Kong Stock Exchange Announcements" under the sub-section titled "Investor Relations" or the HKEX website to view and/or download the Current Corporate Communication. If you have elected to receive Corporate Communications(Note) in printed form, the printed version(s) of the Current Corporate Communication in your selected language(s) is/are enclosed.

If you (i) have not received the printed version of the Current Corporate Communication and wish to receive one; (ii) want to receive the printed version of the Current Corporate Communication in the alternative language to that you have received; and/or (iii) want to change your choice of language or means of receiving all future Corporate Communications, please complete and sign the change of request form (the "Change of Request Form") set out on the reverse side of this letter and return it to the Company c/o the Company's share registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar") at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong by using the mailing label provided at the bottom of the Change of Request Form (a stamp is not needed if posted in Hong Kong) or by hand delivery. You may also send your request via email at [e-mail] write to the Share Registrar. The Change of Request Form may also be downloaded from the Company's website or the HKEX website. The Company will upon your request send Corporate Communications to you in printed form free of charge.

Should you have any queries in relation to this letter, please call the enquiry hotline of the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays or send an email to [e-mail].

Yours faithfully,

AIA Group Limited

Note: Unless otherwise specified, Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to the annual report, interim report, notice of meeting, circular and proxy form.

各位登記股東：

友邦保險控股有限公司（「本公司」）

• 本公司2019年中期報告（「本次公司通訊」）之刊發通知

本次公司通訊的英、中文版本已登載於本公司網站www.aia.com及香港交易及結算所有限公司網站www.hkexnews.hk（「香港交易所網 站」）， 閣下可瀏覽本公司網站並於「投資者關係」項下點擊「聯交所公告」或於香港交易所網站閱覽及╱或下載本次公司通訊。如 閣 下已選擇收取公司通訊（附註）的印刷本，隨本函附奉 閣下所選擇之語言版本的本次公司通訊的印刷本。

如 閣下(i)沒有收取本次公司通訊之印刷本，但希望收取該印刷本；(ii)希望收取已提供給 閣下之本次公司通訊之印刷本的另一種語 言編製的版本；及╱或(iii)希望更改收取所有日後刊發之公司通訊的語言或方式的選擇，請填妥及簽署在本函背面附載的變更申請表格 （「變更申請表格」），並使用變更申請表格下方提供之郵寄標籤（如在香港投寄則無須貼上郵票）寄回變更申請表格，或親身交回本公司 證券登記處香港中央證券登記有限公司（「證券登記處」）以轉交本公司，地址為香港灣仔皇后大道東183號合和中心17M樓。 閣下亦可 將申請以電郵方式發送至[e-mail]或以書面方式通知證券登記處。變更申請表格亦可於本公司網站或香港交易所 網站下載。本公司將應 閣下之要求發送所要求的公司通訊的印刷本予 閣下，費用全免。

如 閣下對本函件內容有任何疑問，請於辦公時間星期一至五（香港公眾假期除外）上午9時正至下午6時正（香港時間）致電證券登記處 熱線(852) 2862 8688，或發送電郵至[e-mail]。

友邦保險控股有限公司

謹啟

2019年9月19日

附註： 除非另有註明，公司通訊乃指本公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於年 報、中期報告、會議通告、通函及代表委任表格。

CHANGE OF REQUEST FORM 變更申請表格

To: AIA Group Limited (the "Company")	致：	友邦保險控股有限公司（「本公司」）
(Stock Code: 1299)		（股份代號：1299）
c/o Computershare Hong Kong Investor Services Limited		經香港中央證券登記有限公司
17M Floor, Hopewell Centre		香港灣仔皇后大道東183號
183 Queen's Road East, Wanchai, Hong Kong		合和中心17M樓

1. To receive printed version(s) of the Interim Report 2019 of the Company (the "Current Corporate Communication")
   （甲） 收取本公司的2019年中期報告（「本次公司通訊」）的印刷本
   I/We would like to receive:
   本人╱我們欲收取：

(Please mark "X" in ONLY ONE of the following boxes) （請從下列選擇中，僅在其中一個空格內劃上「X」號）

the printed English version of the Current Corporate Communication 本次公司通訊的英文印刷本；OR 或

the printed Chinese version of the Current Corporate Communication 本次公司通訊的中文印刷本；OR 或

both the printed English and Chinese versions of the Current Corporate Communication 本次公司通訊的英文及中文印刷本。

1. To change the choice of language or means of receiving all future Corporate Communications*
   （乙） 更改收取所有日後刊發的公司通訊*之語言或收取方式的選擇
   I/We would like to receive all future Corporate Communications* in the manner indicated below:
   本人╱我們欲以下列方式收取所有日後刊發的公司通訊*：

(Please mark "X" in ONLY ONE of the following boxes) （請從下列選擇中，僅在其中一個空格內劃上「X」號）

by electronic means through the Company's website (www.aia.com) (instead of printed version) with a notification letter mailed to my/our address when all future Corporate Communications are published; OR

閱覽本公司網站(www.aia.com)刊發之公司通訊網上版本，以代替印刷本，並在所有日後公司通訊刊發時郵寄通知信函至本人╱我們的地址；或

to receive the printed English version of all future Corporate Communications ONLY 僅收取所有日後公司通訊的英文印刷本；OR 或

to receive the printed Chinese version of all future Corporate Communications ONLY 僅收取所有日後公司通訊的中文印刷本；OR 或

to receive both the printed English and Chinese versions of all future Corporate Communications 收取所有日後公司通訊的英文及中文印刷本；OR 或

by electronic means through the Company's website (www.aia.com) (instead of printed version) with an email notification to the following email address when all future Corporate Communications are published.

閱覽本公司網站(www.aia.com)刊發之公司通訊網上版本，以代替印刷本，並在所有日後公司通訊刊發時通過以下電郵地址收取電郵通知。

Email Address 電郵地址

Signature :		Contact telephone number :
簽名：		聯絡電話號碼：
Name :		Date :
姓名：		日期：

Notes 附註：

1. Please complete all your details clearly.
   請清楚填妥 閣下之所有資料。
2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this Change of Request Form in order to be valid.
   如屬聯名股東，則本變更申請表格須由就有關聯名持股名列於本公司股東名冊上首位之股東簽署，方為有效。
3. Any Change of Request Form with more than one box marked (X) in Part A or Part B, with no box marked (X) in both Part A and Part B, with no signature or otherwise incorrectly completed will be void.
   如在本變更申請表格甲部或乙部分別作出超過一項選擇、或在甲部及乙部均未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本變更申請表格將會作廢。
4. For the avoidance of doubt, the Company does not accept any other instructions given on this Change of Request Form.
   為免存疑，任何在本變更申請表格上的任何額外指示，本公司將不予處理。

• Unless otherwise specified, Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to the annual report, interim report, notice of meeting, circular and proxy form.
  除非另有註明，公司通訊乃指本公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於年報、中期報告、會議通告、通函及代表委任表格。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

1. "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
   本聲明中所指的「個人資料」與香港法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義相同。
2. Your Personal Data provided in this Change of Request Form will be used in connection with processing your request in respect of language and/or means of receiving Corporate Communications. Your supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this Change of Request Form.
   閣下於本變更申請表格所提供的個人資料將用以處理 閣下有關接收公司通訊之語言及╱或方式的要求。 閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料，本公司可能無法處理 閣下在本變更申 請表格上所述的指示及╱或要求。
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes.
   本公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給本公司的附屬公司、證券登記處、及╱或其他公司或團體，並將在適當期間保留該等個人資料作核實及紀錄用途。
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing, by mail to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email at [e-mail].
   閣下有權根據《私隱條例》的條文查閱及╱或修改 閣下的個人資料。任何該等查閱及╱或修改個人資料的要求均須以書面方式郵寄至香港中央證券登記有限公司（地址為香港灣仔皇后大道東183號合和中心17M樓） 向個人資料私隱主任提出，或電郵至[e-mail]。

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	-----------------	郵寄標籤 MAILING LABEL
閣下寄回此變更申請表格時，請將郵寄標籤剪貼於信封上。		香港中央證券登記有限公司
如在本港投寄毋須貼上郵票。	✂	Computershare Hong Kong Investor Services Limited
Please cut the mailing label and stick it on the envelope
簡便回郵號碼 Freepost No. 37
to return this Change of Request Form to us.
No postage is necessary if posted in Hong Kong.	--------------	香港 Hong Kong

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