CR01157-2026

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.

Sun Life Financial Inc.SLF

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Information in connection with Company’s upcoming Annual Meeting of Shareholders
Report Period/Report Date Feb 12, 2026
Description of the Disclosure

See attached letter dated February 12, 2026 from TSX Trust Company providing information in connection with Sun Life Financial's upcoming Annual Meeting of Shareholders.

Filed on behalf by:
Name Tracie Allan
Designation VP, Associate General Counsel, Corporate Legal