Notice of AGM

Sun Life Fin.Services of Canada Inc
12 April 2002


April 10, 2002


Nova Scotia Securities Commission                      Alberta Securities Commission

Saskatchewan Securities Commission                     The Manitoba Securities Commission

Ontario Securities Commission                          The Toronto Stock Exchange

Office of the Administrator, New Brunswick             British Columbia Securities Commission

Registrar of Securities, Prince Edward Island          Commission des valeurs Mobilieres du Quebec

Registrar of Securities, Government of the Northwest   Securities Commission of Newfoundland and Labrador
Territories

Registrar of Securities, Government of Yukon Terrority Registrar of Securities, Government of Nunavut

The New York Stock Exchange                            The London Stock Exchange

U.S. Securities Exchange Commission                    Philippine Stock Exchange, Inc.

Depository Trust Company                               Philippine Central Depository

The Canadian Depositary for Securities Limited         Philippine Securities and Exchange Commission


Dear Sirs:

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



Yours very truly,

CIBC MELLON TRUST COMPANY



Helen Kim

Manager, Client Services

Direct Dial: [phone]



NM Sun Life.doc



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