Sagicor Financial Company Ltd. Announces Adjournment of its Annual and Special Meeting of Shareholders to June 30, 2020

June 15, 2020

Sagicor Financial Company Ltd. (the “Company”) announced today that at the annual and special meeting (the “Annual Meeting”) of holders of common shares (the “Shareholders”) of the Company held on June 15, 2020,  the Shareholders of the Company voted in favour of the adjournment of the Annual Meeting until June 30, 2020. The re-convened Annual Meeting will be held virtually at https://web.lumiagm.com/221850876 on Tuesday, June 30, 2020 at 11:00 a.m. Eastern Daylight Time (Toronto, Canada) (11:00 a.m. Atlantic Standard Time (Barbados and Trinidad and Tobago) and 10:00 a.m. Eastern Standard Time (Jamaica)).  Details for the Annual Meeting are provided on SEDAR at www.sedar.com under the Company’s profile, at https://docs.tsxtrust.com/2173 and on the Company’s website at https://www.sagicor.com/en/Investor-Relations/Annual-General-Meeting.

The business to be transacted at the re-convened Annual Meeting will be the same as set out in the notice of the Annual Meeting dated May 1, 2020. Proxy forms already received will remain valid at the re-convened Annual Meeting.   Proxy voting has been reopened following the adjourned Annual Meeting until June 26, at 11:00 a.m. Eastern Daylight Time (Toronto, Canada) (11:00 a.m. Atlantic Standard Time (Barbados and Trinidad and Tobago) and 10:00 a.m. Eastern Standard Time (Jamaica)).  For those registered Shareholders who have yet to vote or wish to participate on June 30 at the re-convened Annual Meeting, control numbers may be obtained by emailing Sagicor@tsxtrust.com.