Annual Meeting
Notice of Annual Meeting of Shareholders
Notice is hereby given that the Annual 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 6, 2010, at 11:00 o'clock in the morning, local time, for the following purposes:
- to receive the financial statements for the year ended December 31, 2009 and the report of the auditor thereon;
- to elect directors;
- to appoint the auditor;
- to consider the proposal attached as Schedule "B" to the accompanying Management Proxy Circular; and
- 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 23, 2010
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L.A. Speers
Vice-President
and Corporate Secretary
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If you have any questions regarding the Annual Meeting or require accommodations due to a disability, please contact Computershare Investor Services Inc. by email at GWO@computershare.com or by telephone at:
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1-888-284-9137
(toll free in North America)
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353-1-216-3100
(Republic of Ireland)
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0870-702-0003
(United Kingdom)
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514-982-9557
(Other Countries)
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