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 5, 2011, 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, 2010 and the report of the auditor thereon;
2. to elect directors;
3. to appoint the auditor;
4. to consider the proposal attached as Schedule "B" to the accompanying Management Proxy Circular; 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
 

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:

• 2011 Notice of Annual Meeting and Management Proxy Circular
• 2010 Annual Report