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The Canada Life Assurance Company Annual Meeting

Notice of Annual Meeting

Participating Policyholders Voting Information

The holders of policies of The Canada Life Assurance Company (the "Company") to which voting rights are attached, are entitled to attend and vote at meetings of the Company. This includes the right to vote for policyholder directors. This right to vote can be exercised either in person or by proxy.

A printable copy of the Notice of Annual Meeting of Shareholders and Policyholders is also available on this website. The Board of Directors has fixed the close of business on March 10, 2011, as the Record Date for the purposes of determining shareholders and policyholders entitled to receive notice of the Annual Meeting.

Policyholders entitled to vote may receive a copy of the Notice of Annual Meeting and related proxy materials by writing to the Vice-President and Corporate Secretary at 330 University Avenue, Toronto, Ontario, M5G 1R8 or by calling the Company at 1-888-873-8813.

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Related Websites

Great-West Lifeco Inc.

Canada Life is a subsidiary of publicly-traded financial services holding company, Great-West Lifeco Inc.

Canada Life Financial Corporation

Canada Life Financial Corporation (CLFC) is the parent company of The Canada Life Assurance Company.