Registered shareholders and non-registered ownership statement holders (continued) Vote online during the On the day of the meeting: meeting 1. Log in: https://web.lumiagm.com/467771061. The link will be You will find your control accessible one hour before the meeting start time to allow you to number on the proxy form test your connection included with your 2. Click “I have a control number” meeting materials. 3. Enter your control number (on the proxy form included with the You will need your control meeting materials) 4. Enter your password: “manulife2023” (case sensitive) number to be able to vote 5. Follow the instructions to cast your vote. or ask questions at the If you have already voted by proxy, your vote at the meeting, if properly meeting. cast, will automatically revoke your previous vote. Changing your vote Sending new voting instructions with a later date will revoke the You can revoke your instructions you previously submitted. proxy form if you You can send a new proxy on the internet, by phone or by mail, by change your mind about following the instructions above. Or send a notice in writing, signed by how you want to vote you or your authorized representative to: Corporate Secretary, Manulife your shares. Financial Corporation, 200 Bloor Street East, Toronto, Canada M4W 1E5. Your new proxy must be received by 5 p.m. (Eastern time) on May 9, 2023 for your vote to be counted. If you’re mailing your new proxy form, be sure to allow enough time for the envelope to be delivered. If the meeting is adjourned, your proxy must be received by 5 p.m. (Eastern time) two business days before the meeting is reconvened. If you miss the deadline, you can only revoke your proxy by giving a notice in writing to the Chair of the Board before the meeting begins. The notice must be signed by you or your authorized representative. 8 Manulife Financial Corporation
