EFU Life Assurance Limited — Notice of Extraordinary General Meeting

EFU Life Assurance Limited has issued a public notice summoning an Extraordinary General Meeting (EGM) of its shareholders. The notice invites eligible shareholders to attend and consider the special business and resolutions listed in the company’s official announcement.

Shareholders are advised to review the full agenda, explanatory notes and related documents published by the company. Proxy appointment procedures, eligibility (record) details and instructions for attendance are set out in the official notice and are available from the company.

For full details, documents and shareholder assistance contact the Company Secretary / Corporate Affairs: [email protected], call the helpline 0800-23275, or visit the company website at www.efulife.com.