Notice of Annual General Meeting (Friday, February, 27, 2026)

1/19/2026 12:00:00 AM

Pursuant to the company’s bylaws, notice is hereby given that the Annual General Meeting of Assumption Mutual Life Insurance Company will be held in-person, with a live broadcast, on Friday, February 27, 2026, at 10 a.m. (AST).

The following items will be discussed:

Reports on the affairs of the company for the 2025 fiscal year.
Election of Directors.
Appointment of Auditors.
Other matters of interest to the company (subject to bylaws).