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Annual and Special Meeting

Notice of Annual and Special Meeting of Shareholders

Notice is hereby given that the Annual and Special Meeting of the Shareholders of Great-West Lifeco Inc. (the "Corporation") will be held at the head office of the Corporation, 100 Osborne Street North, Winnipeg, Manitoba, Canada on May 8, 2014, at 11:00 o'clock in the morning, local time, for the following purposes:

  1. to receive the financial statements for the year ended December 31, 2013 and the report of the auditor thereon;
  2. to consider, and if deemed advisable, to pass a special resolution to amend the articles of the Corporation to reduce the number of directors from 19 to 18;
  3. to elect directors;
  4. to appoint the auditor; and
  5. to transact such other business as may be properly brought before the meeting or any adjournment thereof.

By Order of the Board of Directors
 

Winnipeg, Manitoba
February 24, 2014

L.A. Speers
Vice-President
and Corporate Secretary

If you have any questions regarding the Annual and Special Meeting or require accommodations due to a disability, please contact Computershare Investor Services Inc. by email at GWO@computershare.com or by telephone at:

1-888-284-9137
(toll free in Canada and the United States)

353-1-447-5566
(Ireland)

0870-702-0003
(United Kingdom)

514-982-9557
(Other Countries)



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© Great-West Lifeco Inc. 2009 - 2014