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 12, 2022
Record Date for Notice	March 16, 2022
Record Date for Voting	March 16, 2022
Beneficial Ownership Determination Date	March 16, 2022
Securities Entitled to Notice	Common Shares
Securities Entitled to Vote	Common Shares
Meeting Type	Annual
Notice-and-Access for registered holders	Yes
Notice-and-Access for beneficial owners	Yes
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

/s/ Antonella Deo

Antonella Deo

Senior Vice President and Corporate Secretary

February 11, 2022

200 Bloor Street East, Toronto, Ontario, Canada  M4W 1E5 Tel:  416-926-3000 www.manulife.com