Notice of AGM

Sun Life Fin.Services of Canada Inc
10 April 2002

Letter to the London Stock Exchange

RE:     SUN LIFE FINANCIAL SERVICES OF CANADA INC.

Pursuant to a request from our Principal, we wish to advise you of the following
dates in connection with their Annual and Special Meeting of Shareholders: 


DATE OF MEETING:                    June 26, 2002
RECORD DATE:                        May 8, 2002
MATERIAL MAIL DATE:                 May 15 - June 4, 2002
APPLICABLE SECURITIES:              Common
CUSIP:                              866796105


CIBC MELLON TRUST COMPANY



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