Notice of AGM & Annual Report

Aviva PLC 26 March 2008 AVIVA plc - NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT AND ACCOUNTS Aviva plc (the 'Company') has today issued to shareholders its 2008 Notice of Annual General Meeting and ancillary documents, 2007 Report and Accounts and 2007 Annual Review. The Company's Annual General Meeting will be held on Thursday, 1 May 2008 at 11 am at The Barbican Centre, Silk Street, London EC2Y 8DS. The documents listed below have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing facility at: 25 The North Colonnade, Canary Wharf, London E15 5HS. In addition, these documents will be made available on the Company's website at www.aviva.com • 2007 Report and Accounts • 2007 Annual Review • Notice of Annual General Meeting and ancillary documents The following documents will be available for inspection at the Company's registered office during usual business hours and at the place of the Annual General Meeting from 10.45 am until the close of the meeting: • a copy of the Company's existing articles of association, and a copy marked to show the differences between the existing articles and the articles of association as proposed to be amended pursuant to Resolution 13 as set out in the Notice of Annual General Meeting; and • a copy of the Rules of the Aviva Annual Bonus Plan 2005 as proposed to be amended pursuant to Resolution 14 as set out in the Notice of Annual General Meeting. Contact: Graham Jones, Group Company Secretary Aviva plc Telephone - 020 7662 7601 26 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Aviva (AV.)
UK 100

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