TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 12, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:	SUN LIFE FINANCIAL INC.
	Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA8667961053


	CUSIP:	866796105


2	Date Fixed for the Meeting:	May 6, 2026

3	Record Date for Notice:	March 13, 2026

4	Record Date for Voting:	March 13, 2026

5	Beneficial Ownership Determination Date:	March 13, 2026

6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON SHARES

7	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON SHARES

8	Business to be conducted at the meeting:	Annual General and Special

9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	Stratification Level:	Not Applicable

10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:	NO

11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly,

TSX Trust Company

SUN LIFE FINANCIAL INC 6-K