1. 2017 Annual Meeting

2. Agenda Opening of the Meeting Convocation, Scrutineers and Quorum
Election of Directors
Appointment of the External Auditor
Advisory Vote on Executive Compensation
Shareholder Proposals
2016 in Review
First Quarter 2017 Results
Adjournment of the Meeting

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

4. 2017 ANNUAL MEETING
Welcome

5. Who Can Vote?
Shareholders
Participating Policyholders

6. Message from the Chairman of the Board
John LeBoutillier

7. Message from the Chairman of the Board
2016
An excellent year for iA Financial Group
Profitability well above expectations
Very good business growth

8. Message from the Chairman of the Board
Investors
Several meetings with main shareholders
7th Investor Day well received
Dialogue on governance and compensation

9. Message from the Chairman of the Board
Board Activity
Number of meetings
Participation rate
Board 8
98.4%
Committees 15
97.1%

10. Message from the Chairman of the Board
Three New Directors
Agathe Côté
Louis Têtu
Emma K. Griffin

11. Message from the Chairman of the Board
Departure of One Director
Pierre Brodeur

12. Message from the Chairman of the Board
40%
Female representation
on the Board of Directors
at December 31, 2016

13. 2017 ANNUAL MEETING
Thank you!

14. Election of Directors

15. Directors Standing for Election
For the Shareholders
Jocelyne Bourgon
Yvon Charest
Denyse Chicoyne
Emma K. Griffin
Michael Hanley
Jacques Martin
Francis P. McGuire
Mary C. Ritchie

16. Directors Standing for Election
For the Participating Policyholders
Robert Coallier
Agathe Côté
Claude Lamoureux
Danielle G. Morin
Louis Têtu

17. Election of Directors for the Participating Policyholders
Robert Coallier
Agathe Côté
Claude Lamoureux
Danielle G. Morin
Louis Têtu

18. Election of Directors for the Shareholders
Jocelyne Bourgon
Yvon Charest
Denyse Chicoyne
Emma K. Griffin

19. Election of Directors for the Shareholders
Michael Hanley
Jacques Martin
Francis P. McGuire
Mary C. Ritchie

20. Appointment of the External Auditor

21. Advisory Vote on Executive Compensation

22. Shareholder Proposals

23. Message from the President and Chief Executive Officer
Yvon Charest

24. 2016 in Review

25. Profitability in Employee Plans
2016 in Review
Two major challenges met with success
Mutual Fund Sales
Profitability in Employee Plans

26. 2016 in Review Individual Insurance sales
+21%
Individual Insurance sales
Net segregated fund sales in Canada
1st place
Record for premiums and deposits
$8.2B
Record for assets under management & administration
$126B
Direct written premiums at iAAH
+13%

27. 2016 in Review +$30B +800 +300 5 acquisitions, including HollisWealth:
AUA
+800
advisors
+300
offices in Canada
Will position iA Financial Group as one of the largest non-bank wealth management advisory firms in Canada

28. 2016 in Review +11% +7% +21% $5.19 Value creation for shareholders
Profitability
+11%
Book Value
+7%
Dividend Paid
+21%
IAG Stock
$5.19
EPS

29. 2016 in Review
2016
A remarkable year

30. First Quarter 2017 Results

31. First Quarter 2017 Results Net mutual fund sales
Net segregated fund sales
$165M
Individual Insurance sales in Canada
+11%
Employee Plans sales
+99%
Book value (trailing twelve months)
+15%
Diluted earnings per share, within expectations
$1.03

32. iA Financial Group is turning
125!

33. iA Financial Group is turning
125!

34. 125! iA Financial Group is turning From mutual to shareholder-owned
From insurer to integrated financial institution
From Quebec-based to North America-wide

35. 1892 1905 1987 2015 Hormidas Laporte Industrial Life Bernard Leonard
Alliance Nationale
2015
1987
Industrial Alliance

36. STRONG HISTORY
BRIGHT FUTURE

37. 2017 ANNUAL MEETING
Thank you!

38. Question Period

39. Results of the Vote

40. Results of the Vote Election of Directors representing Shareholders
NAME
FOR %
ABSTENTIONS %
Jocelyne Bourgon
99.93
0.07
Yvon Charest
99.91
0.09
Denyse Chicoyne
99.92
0.08
Emma K. Griffin
99.90
0.10
Michael Hanley
97.12
2.88
Jacques Martin
Francis P. McGuire
98.03
1.97
Mary C. Ritchie

41. Results of the Vote Election of Directors representing Policyholders
NAME
FOR %
ABSTENTIONS %
Robert Coallier
92.25
7.75
Agathe Côté
94.06
5.94
Claude Lamoureux
88.63
11.37
Danielle G. Morin
94.07
5.93
Louis Têtu
91.24
8.76

42. Results of the Vote Appointment of the External Auditor: Deloitte LLP
FOR (%)
97.57
ABSTENTIONS (%)
2.43

43. Results of the Vote Advisory Resolution: FOR (%) AGAINST (%)
Advisory resolution to accept the approach to executive compensation as disclosed in the information circular
FOR (%)
92.58
AGAINST (%)
7.42

44. Results of the Vote Shareholder Proposals Proposal no. 1:
FOR (%)
3.47
AGAINST (%)
96.53
FOR (%)
3.55
AGAINST (%)
96.45
Proposal no. 3:
Proposal no. 4:
FOR (%)
1.98
AGAINST (%)
98.02
FOR (%)
1.31
AGAINST (%)
98.69

45. 2017 Annual Meeting

46. Departure of the Chairman of the Board
John LeBoutillier

47. New Chair of the Board of Directors
Jocelyne Bourgon

48. 2017 Annual Meeting

49. Adjournment of the Meeting