Non-registered (beneficial) shareholders (continued) Vote online during First, appoint yourself as proxyholder by printing your name in the space the voting instruction form. You can also appoint someone else the meeting provided on You must appoint to be your proxyholder (see page 11 for more information). You can do this yourself (or another in one of two ways: person) as • sign and return the form in the envelope provided but do not fill in your proxyholder. voting instructions because you will vote online during the meeting (check Then you or the the form for the deadline for submitting it, and make sure you allow person you appoint enough time for the envelope to be delivered), or must contact TSX • go to the website indicated on the voting instruction form and follow the Trust to get a control instructions. number. Then get a control number by contacting TSX Trust by no later than 5 p.m. You need a control (Eastern time) on May 9, 202 . You can do this in one of two ways: number to be able to • call 1-866-751-6315 (within North America) or 647-252-9650 (outside vote or ask questions of North America), or at the meeting. • go online at www.tsxtrust.com/control-number-request If you appointed someone else to be your proxyholder, that person must contact TSX Trust to get a control number. On the day of the meeting: 1. Log in: https://web.lumiagm.com/467771061. The link will be accessible one hour before the meeting start time to allow you to test your connection 2. Click “I have a control number” 3. Enter your control number 4. Enter your password: “manulife2023” (case sensitive) 5. Follow the instructions to cast your vote. If you have already voted by proxy, your vote at the meeting, if properly cast, will automatically revoke your previous vote. Changing your vote Follow the instructions on your voting instruction form, or contact your You can revoke your intermediary for more information. voting instruction Your intermediary must receive your voting instructions with enough time form if you change to act on your instructions. Check the form for the deadline for submitting your mind about how your voting instructions. If you’re mailing your voting instruction form, be you want to vote your sure to allow enough time for the envelope to be delivered. The deadline for shares. the deposit of proxies may be waived or extended by the Chair of the Board at his discretion, without notice. 10 Manulife Financial Corporation
