EFU Life Assurance Limited — Notice of Extraordinary General Meeting

EFU Life Assurance Limited issues a public notice calling its shareholders to an Extraordinary General Meeting to consider special business matters affecting the company. All registered shareholders are invited to participate and exercise their voting rights in accordance with the company’s procedures.

Shareholders may obtain the meeting agenda, explanatory notes, proxy form and other related documents from the company’s corporate affairs office or from the company website. The notice includes instructions on attendance, appointment of proxies and the requirements for shareholders holding shares through CDC (Central Depository Company) or physical share certificates.

For further information, shareholders should contact EFU Life’s corporate affairs department or consult the official company website as indicated in the notice.