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Annual Meeting 2015

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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

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3 John LeBoutillier Chairman of the Board of iA Financial Group

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Welcome

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Annual Meeting 2015

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6 Who Can Vote? Shareholders Participating Policyholders

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8 Minutes Annual Meeting of May 8, 2014

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10 Message from the Chairman of the Board of Directors

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11 Message from the Chairman of the Board of Directors Scope Long-term vision

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

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

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

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

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

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

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Annual Meeting 2015

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19 Election of Directors

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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

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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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Annual Meeting 2015

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

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

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

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

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

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30 Appointment of the Auditors

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32 Advisory Vote on Executive Remuneration

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33 Shareholder Proposals

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35 Yvon Charest President and Chief Executive Officer

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36 Overview of 2014

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

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

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

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

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

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

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43 First Quarter 2015 Results

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

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

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46 Our Commitment Growth Creating long-term value

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Thank you!

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49 Question Period

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51 Results of the Vote

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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

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

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

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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 %

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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:

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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 Miscellaneous

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60 Adjournment of the Meeting

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Annual Meeting 2015