C03456-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
May 8, 2025
2. SEC Identification Number
-
3. BIR Tax Identification No.
-
4. Exact name of issuer as specified in its charter
Manulife Financial Corporation
5. Province, country or other jurisdiction of incorporation
Canada
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
200 Bloor Street East, Toronto, Ontario, Canada, M4W 1E5 Postal Code -
8. Issuer's telephone number, including area code
+1 (416) 852-552
9. Former name or former address, if changed since last report
-
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 1,712,710,832
11. Indicate the item numbers reported herein
-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Manulife Financial CorporationMFC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

MFC - Change in Directors

Background/Description of the Disclosure

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Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Roy Gori President & Chief Executive Officer, Director May/08/2025 Retired
C. James Prieur Director May/08/2025 Retired
Susan F. Dabarno Director May/08/2025 Retired
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Stephanie Fadous Chief Actuary May/08/2025 May/09/2025 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Phil Witherington President & CEO, Manulife Asia President & CEO May/08/2025 May/09/2025 - - -
Steven Finch Chief Actuary President & CEO, Manulife Asia May/08/2025 May/09/2025 - - -
Other Relevant Information

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Filed on behalf by:
Name Shiqi Dong
Designation Legal Support Specialist