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Corporate Information

Annual Meeting

Notice of Annual Meeting

Participating Policyholders Voting Information

The holders of policies of The Great-West 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 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 8, 2012, 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 100 Osborne Street North, Winnipeg, Manitoba, R3C 1V3 or by calling the Company at 1-888-873-8813.

About Great-West Lifeco

Great-West Life is a subsidiary of Great-West Lifeco Inc. You can find more information about our parent company on its website.

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