1. 2016 Annual Meeting

2. 2 Agenda —Opening of the Meeting —Convocation, Scrutineers and Quorum —Adoption of the Minutes —Election of Directors —Appointment of the External Auditor —Advisory Vote on Executive Compensation —Shareholder Proposals —2015 in Review —First Quarter 2016 Results —Adjournment of the Meeting

3. 3 ›› John LeBoutillier Chairman of the Board of iA Financial Group

4. Welcome 2016 ANNUAL MEETING

5. 2016 Annual Meeting

6. 6 Who Can Vote? —Shareholders —Participating Policyholders

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8. 8 ›› Minutes Annual Meeting of May 7, 2015

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10. 10 ›› Message from the Chairman of the Board of Directors

11. 11 Message from the Chairman of the Board of Directors —New products launched —Five acquisitions in different areas —Group sector: Internal restructuring —Long-term vision —New responsibilities in senior management

12. 12 Message from the Chairman of the Board of Directors —Quarterly dividend: + 7% —Significant available capital —Assets under management and administration: New record —Sales up in a number of business lines and subsidiaries

13. 13 Board Activity MeetingsNumberParticipation rate Board of Directors 8100% Board Committees 1897.8% Message from the Chairman of the Board of Directors

14. 14 Message from the Chairman of the Board of Directors New Director Michael Hanley

15. 15 Message from the Chairman of the Board of Directors Departure of Two Directors L.G. Serge Gadbois Jim Pantelidis

16. 16 Message from the Chairman of the Board of Directors Two New Nominees Agathe Côté Louis Têtu

17. 17 Message from the Chairman of the Board of Directors —Sound governance

18. 18 Message from the Chairman of the Board of Directors —Expertise —Professionalism —Dedication

19. 2016 Annual Meeting

20. 20 ›› Election of Directors

21. 21 Directors Eligible for Election —For the Shareholders  Jocelyne Bourgon  Pierre Brodeur  Yvon Charest  Denyse Chicoyne  Michael Hanley  John LeBoutillier  Jacques Martin  Francis P. McGuire  Mary C. Ritchie

22. 22 Directors Eligible for Election —For the Participating Policyholders  Robert Coallier  Agathe Côté  Claude Lamoureux  Danielle G. Morin  Louis Têtu

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24. 24 Election of Directors for the Participating Policyholders Agathe Côté Claude Lamoureux Robert Coallier

25. 25 Election of Directors for the Participating Policyholders Louis Têtu Danielle G. Morin

26. 2016 Annual Meeting

27. 27 Election of Directors for the Shareholders Pierre Brodeur Yvon Charest Jocelyne Bourgon

28. 28 Election of Directors for the Shareholders Michael Hanley John LeBoutillier Denyse Chicoyne

29. 29 Election of Directors for the Shareholders Jacques Martin Francis P. McGuire Mary C. Ritchie

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31. 31 ›› Appointment of the External Auditor

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33. 33 ›› Advisory Vote on Executive Compensation

34. 34 ›› Shareholder Proposals

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36. 36 ›› Yvon Charest President and Chief Executive Officer

37. 37 ›› 2015 in Review

38. 38 2015 in Review Operations in Canada and the US: Continued growth —Internal growth —Acquisitions —Strategic partnerships

39. 39 2015 in Review —Assets under management and administration:$115.8B  6% —Premiums and deposits:$7.7B  3% —Solvency ratio:213% Above target —Net income:$364.4M Reserve strengthening of $107.9M —Book value per share:$36.76  9%

40. 40 ›› First Quarter 2016 Results

41. 41 First Quarter 2016 Results —Two acquisitions announced during the quarter —Individual insurance sales: + 19% —Segregated fund net sales: First in industry —EPS: $0.96 – Top half of target range —Next quarterly dividend: $0.32 – New 7% increase

42. 42 125 th Anniversary in 2017

43. Thank you! 2016 ANNUAL MEETING

44. 2016 Annual Meeting

45. 45 ›› Question Period

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47. 47 ›› Results of the Vote

48. 48 Results of the Vote —Election of Directors representing Shareholders NAME FOR % WITHHELD % Jocelyne Bourgon 99.94 0.06 Pierre Brodeur 92.07 7.93 Yvon Charest 98.91 1.09 Denyse Chicoyne 99.93 0.07 Michael Hanley 99.92 0.08 John LeBoutillier 81.05 18.95 Jacques Martin 99.93 0.07 Francis P. McGuire 92.06 7.94 Mary C. Ritchie 98.74 1.26

49. 49 Results of the Vote —Election of Directors representing Policyholders NAME FOR % WITHHELD % Robert Coallier 93.866.14 Agathe Côté 92.897.11 Claude Lamoureux 89.9210.08 Danielle G. Morin 94.645.36 Louis Têtu 91.298.71

50. 50 Results of the Vote — Appointment of the External Auditor: Deloitte LLP FOR % 96.79 WITHHELD % 3.21

51. 51 Results of the Vote — Advisory Resolution: Advisory resolution to accept the approach to executive compensation as disclosed in the information circular. FOR % 86.39 AGAINST % 13.61

52. 52 Results of the Vote — Shareholder Proposals FOR % 1.21 AGAINST % 98.79 Proposal no. 1: FOR % 2.80 AGAINST % 97.20 Proposal no. 2: FOR % 7.55 AGAINST % 92.45 Proposal no. 3: FOR % 1.79 AGAINST % 98.21 Proposal no. 4:

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54. 54 ›› Adjournment of the Meeting

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