Notice of Meeting

Sun Life Fin.Services of Canada Inc
8 February 2001

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:         April 25, 2001

RECORD DATE:             March 7, 2001

MATERIAL MAIL DATE:      March 12-16, 2001

APPLICABLE SECURITIES:   Common

CUSIP:                   866796105