1. Annual Meeting 2015

2. 2 Agenda —Opening of the Meeting —Convocation, Scrutineers and Quorum —Adoption of the Minutes —Election of the Directors —Appointment of the Auditors —Advisory Vote on Executive Remuneration —Shareholder Proposals —Presentation of 2014 Financial Statements —Presentation of the First Quarter 2015 Financial Results —Miscellaneous —Adjournment of the Meeting

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

4. Welcome

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

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8. 8 ›› Minutes Annual Meeting of May 8, 2014

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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 —Scope —Long-term vision

12. 12 —High benefit —Accounting value on the rise —Solvency ratio higher than regulatory requirements Message from the Chairman of the Board of Directors

13. 13 —Quarterly dividend: + 14% Message from the Chairman of the Board of Directors

14. 14 Board Activity MeetingsNumberParticipation rate Board of Directors 796.4% Board Committees 1794.1% Message from the Chairman of the Board of Directors

15. 15 Jocelyne Bourgon Denyse Chicoyne Danielle G. Morin Message from the Chairman of the Board of Directors Three New Nominees

16. 16 Michel Gervais Message from the Chairman of the Board of Directors Departure of One Director

17. 17 —Know-how —Professionalism —Thoroughness Message from the Chairman of the Board of Directors

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19. 19 ›› Election of Directors

20. 20 Directors Eligible for Election —For the Shareholders  Jocelyne Bourgon  Pierre Brodeur  Denyse Chicoyne  Yvon Charest  Michael Hanley  John LeBoutillier  Jacques Martin  Francis McGuire  Mary C. Ritchie

21. 21 Directors Eligible for Election —For the Participating Policyholders  Robert Coallier  L.G. Serge Gadbois  Claude Lamoureux  Danielle G. Morin  Jim Pantelidis

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23. 23 Election of Directors for the Participating Policyholders L.G. Serge Gadbois Claude Lamoureux Robert Coallier

24. 24 Election of Directors for the Participating Policyholders Jim Pantelidis Danielle G. Morin

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26. 26 Election of Directors for the Shareholders Pierre Brodeur Yvon Charest Jocelyne Bourgon

27. 27 Election of Directors for the Shareholders Michael Hanley John LeBoutillier Denyse Chicoyne

28. 28 Election of Directors for the Shareholders Jacques Martin Francis McGuire Mary C. Ritchie

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30. 30 ›› Appointment of the Auditors

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32. 32 ›› Advisory Vote on Executive Remuneration

33. 33 ›› Shareholder Proposals

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35. 35 ›› Yvon Charest President and Chief Executive Officer

36. 36 ›› Overview of 2014

37. 37 Overview of 2014 —Record net income: $400.4M —Return on shareholder equity (ROE): 12.4% —Book value per share: $33.83

38. 38 Overview of 2014 —Premiums and deposits: $7.5B —Assets under management and administration: $109.5B

39. 39 Overview of 2014 —Clients: at the centre of our concerns —Distributors: business partners —Employees: challenging careers

40. 40 Our Strengths —Distribution: sustainable relationships —Execution: Lean and Net Promoter Score —Talent development: long-term vision

41. 41 Our Challenges —Aging population (demographics) —Interest rates —Regulatory environment

42. 42 Understanding the Consumer of Tomorrow —Technologies —Financial products and advice —Quality of our service

43. 43 ›› First Quarter 2015 Results

44. 44 First Quarter 2015 Results —Assets under management and administration: $114.7B —Premiums and deposits: $2B

45. 45 First Quarter 2015 Results —Net income: $104.9M —Solvency ratio: 211.0% (target: 175% to 200%)

46. 46 Our Commitment —Growth —Creating long-term value

47. Thank you!

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49. 49 ›› Question Period

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51. 51 ›› Results of the Vote

52. 52 Results of the Vote —Election of Directors representing Shareholders NAMEFORWITHHELD% Jocelyne Bourgon Pierre Brodeur Yvon Charest Denyse Chicoyne Michael Hanley John LeBoutillier Jacques Martin Francis P. McGuire Mary C. Ritchie

53. 53 Results of the Vote —Election of Directors representing Policyholders NAMEFORWITHHELD% Robert Coallier L.G. Serge Gadbois Claude Lamoureux Danielle G. Morin Jim Pantelidis

54. 54 Results of the Vote — Appointment of Auditors: Deloitte LLP FOR AGAINST TOTAL Accepted/Rejected %

55. 55 Results of the Vote — Stock Option Plan: Amend the Stock Option Plan to increase the number of shares reserved for issuance under the Plan. FOR AGAINST TOTAL Accepted/Rejected %

56. 56 Results of the Vote — Shareholder Proposals FOR AGAINST TOTAL Accepted/Rejected % Proposal no. 1: FOR AGAINST TOTAL Accepted/Rejected % Proposal no. 2: FOR AGAINST TOTAL Accepted/Rejected % Proposal no. 3:

57. 57 Results of the vote — Advisory Resolution: Advisory Resolution to accept the approach to executive compensation as disclosed in the information. FOR AGAINST TOTAL Accepted/Rejected %

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59. 59 ›› Miscellaneous

60. 60 ›› Adjournment of the Meeting

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