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:

Meeting Date

May 7, 2020

Record Date for Notice

March 11, 2020

Record Date for Voting

March 11, 2020

Beneficial Ownership Determination Date

March 11, 2020

Securities Entitled to Notice

Common Shares

Securities Entitled to Vote

Common Shares

Meeting Type

Annual

Notice-and-Access

No

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

February 3, 2020

By Order of the Board of Directors

Toronto

Antonella Deo

Senior Vice President and Corporate Secretary

200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5

Tel: 416-926-3000

www.manulife.com

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Manulife Financial Corporation published this content on 03 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2020 14:50:10 UTC