Notice of AGM

Aviva PLC 22 March 2007 AVIVA plc - DOCUMENTS MAILED TO SHAREHOLDERS The Annual General Meeting of Aviva plc will be held on Thursday, 26 April 2007 at 11am at The Barbican Centre, Silk Street, London EC2Y 8DS. Copies of the following documents are being despatched to shareholders today: • 2006 Report and Accounts • 2006 Annual Review • Notice of Annual General Meeting • Form of Proxy • Share Account Voting Form • Form of Direction to the Trustee of the Aviva Group all employee share ownership plan • Share Account Annual Statement • Consolidated Tax Vouchers • Insert in respect of keeping shareholder information safe • Insert in respect of shareholder communications • Shareholder communications election form These documents have today been submitted to the UK Listing Authority and will shortly be available through the Document Viewing Facility hosted by the UK Listing Authority at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E15 5HS. The 2006 Report and Accounts, Annual Review and Notice of Annual General Meeting are now available on the Company's website at www.aviva.com. Shareholders should note that at the Annual General Meeting, the resolution numbered 13 in the Notice of Annual General Meeting will be proposed to amend the Company's Articles of Association with respect to electronic communications. A copy of the Company's existing Articles of Association together with a copy marked to show the differences as proposed pursuant to resolution 13, have also been submitted to the UK Listing Authority and will shortly be available through the Document Viewing Facility. Copies will also be available for inspection at the Company's registered office during usual business hours and at the Annual General Meeting from 10.45am until the close of the meeting. Contact: Richard Whitaker, Group Company Secretary Telephone - 020 7662 2051 22 March 2007 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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