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Aviva plc Notice of 2015 Annual General Meeting Chairman’s letter a shareholder and we regard the AGM as an important forum for engagement. If you are unable to attend the meeting,
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Document Date: 2015-03-24 12:28:47


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City

Paris / /

Company

British Energy Group plc / The Boots Company plc / The Boots Company Limited / Ernst & Young / Cross London Rail Links Limited / Partnerships UK plc / Friends Life Group Limited. / National Mutual / Santander UK plc / Resolution Life Holdings Inc. / Linklaters LLP / Cellmark Holdings AB / National Australia Bank Limited / Network Rail Limited / Skanska AB / Alliance Boots plc / Assurant Inc / AIA Group / Wesfarmers Limited / Aviva Group / AXA South East Asia / AXA China Region Ltd / AMP Limited / Blackstone Advisory Partners LP / Donaldson / Lufkin & Jenrette / Aviva plc / Friends Provident plc / Best Buy Europe / Transocean Limited / Credit Suisse / Friends Life Dear Shareholder Aviva plc / London Stock Exchange / UK Green Investment Bank plc / Westpac Banking Corporation / Pre-Emption Group / SANZAR Pty Limited / PricewaterhouseCoopers LLP / The Manchester Airport Group plc / Chase Manhattan Bank / Anglian Water Group Limited / Michael Page International plc / Suncorp-Metway Limited / Banque Nationale de Paris / Qantas Airways Limited / Insurance Australia Group / Cravath / Swaine & Moore LLP / Treasury Taskforce / Macquarie Bank Limited / 3i Group plc / Prudential / Commonwealth Superannuation Corporation / Irwin Mitchell / Berkeley Group Holdings plc / Macquarie Group Limited / McKinsey & Company / Tesco plc / /

Continent

Africa / Asia / Europe / /

Country

United Kingdom / Japan / Australia / India / New Zealand / United States / /

Currency

USD / GBP / pence / /

/

Event

Business Partnership / General or Shareholder Meeting / Person Communication and Meetings / Reorganization / M&A / Employment Change / Dividend Issuance / Security Buyback / /

Facility

Grattan Institute / The George Institute / Queen Elizabeth II Centre / English National Opera / Broad Sanctuary / /

IndustryTerm

retail industry / insurance industry / bank / financial services / airport operator / life insurance / securities law / retail sector / investment banking positions / retail / life insurance industry / asset management / retail services / law / retail bank / insurance / wealth management / law reform / finance / forest products / insurance industries / airline / wholesale banking / consumer banking / investment bank / banking / /

MarketIndex

FTSE 350 / /

Organization

Care Foundation / Victoria’s Transport Accident Commission / Audit Committee / Australian Government / Financial Sector Advisory Council / National Association of Pension Funds / Nomination Committee / Investment Association / Audit and Nomination Committees / International Rugby Board / Group / Nomination / Qantas Superannuation Fund / Governance / Company’s Remuneration Committee / Governance Committee / Aviva Share Account / Australian Rugby Union / English National Opera / Care Quality Commission / Risk Committee / Society of Actuaries / Your Board / George Institute for Global Health / Risk and Nomination Committees / Audit / Grattan Institute / Australian Indigenous Education Foundation / Recommendation Your Board / European Union / Risk / US Actuarial Foundation / Insurance Council of Australia / Prudential Regulation Authority / UK Government / Federal Government / Policy Unit / /

Person

Washington H Soul Pattinson / Computershare / Gay Huey Evans / Michael Hawker / Scott Wheway / Thomas D. Stoddard / Michael Mire / Glyn Barker / John McFarlane / Adrian Montague / Bob Stein / Mark Wilson / Patricia Cross / Elizabeth II / /

Position

Executive General Manager / wholesale banking and finance / Chief Executive / Senior Independent Director / Director and Chair / Managing Partner / Global Actuarial / independent professional adviser / NonExecutive Director / trustee / General / Ambassador / Director in May / qualified solicitor / foreign exchange dealer / financial advisors / business leader / Managing Director / Non-Executive Director and Chair / Chemist / Vice Chairman / UK / Managing Director / Head of Global Financial Institutions Advisory / Queen / Officer / future director / business model / strategy / senior partner / specialist US life insurance / Non-Executive Director / Chief Executive Officer and President / stockbroker / bank manager / Chief Executive and Managing Director / serving independent director / Chief Executive Officer / Chairman and the Senior Independent Director / auditor / managing partner / Chief Executive of business and consumer banking / Non-Executive / Executive / director of the Company / Annual General / Annual General Meeting Chairman / Deputy Chairman / Chief Financial Officer / last Annual General / suitable Chairman / business leader and a trusted adviser / corporate lawyer / London Stock Exchange Daily Official / excellent Chairman / solicitor / accountant / Director engaging / bank manager / solicitor / senior executive positions / investment banker / executive and non-executive director / Chairman / Independent Non-Executive Chairman / Managing Director and Retail Director / director / active Senior Independent Director / Registrar / chair / analyst / Executive General Manager / wholesale banking and finance / longest serving independent director / board member / member of the board / Non-Executive Director and Chair / committee of Assurant / member / Vice Chairman / UK / Director and Chair / committee of Resolution Life Holdings / Chairman of the Board / /

ProvinceOrState

Iowa / Victoria / /

RadioStation

Michael Hawker AM / /

Region

South East Asia / Middle East / /

URL

www.aviva.com/dividends / www.aviva.com/investor-relations / www.aviva.com/agm / www.investorcentre / /

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