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This Certificate of Attendance is presented to Francisco S.A Sandejas for having completed the s inar On Corporate Governance .

11 December 2017 1:30 p.m. to 5:30 p.m. 48/F. UnionBank Plaza Building corner, Onyx Rd, , City

Leif/do ...L)st‘ a , Jr. Partner, SGV & Co.

Republic of the Department of Finance INSURANCE COMMISSION 1071 United Nations Avenue Manila .“ 141111 boes 1006 CN: AJA 16-0061

27 October 2017 ioui atAPOIA 0'1 MS. RIZALINA G. MANTARING CEO and Country Head

Sun Life Financial Phili Ines t-• 61h Floor, Sun Life C re, 5th Avenue MIECMIMM corner Rizal Driv Bonifacio Global City Jilt NOV 2 1,201? Taguig City

Dear Ms. Manta ring,

This refers to your letter dated 14 September 2017 requesting that Mr. Claude Accum, current director of Sun Life Financial Philippines and Sun Life GREPA Financial Inc., be exempted from attending a corporate governance seminar in compliance with the training requirement under Circular Letter No. 12-2004

Please be informed that based on the representation made by the company, we are granting your request. However, •may we request submission of certified true copy of the certificate of attendance to seminars relative to good governance, AML and ATE courses which Mr. Accum has attended.

Very tr urs,

DE IS B. FUNA Insurance Commissioner -

Head Office; P.O. Box 3589 Manila FAX No. 522-14-34Tel. Nos. 523-84-61 to 70 Website: www.insurance.gov.ph 2017 Required Online Training for Directors and Executive Management Claude Accum

Year Online Training Learning Program

2017 2017 Code of Business Conduct

2017 2017 Financial Crime Awareness

2017 2017 Business Continuity

2017 2017 SLIM Code of Ethics Policy Training

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roillird: Cirtygr./.. PAW frc.: Schedule of Director Educational Sessions Board of Directors Sun Life Financial Inc. Claude Accum Date Session

May 10, 2016 Education Session: Low for Long Commodity Task Force

Education Session: OSFI Regulatory Captial Metric' — Life Insurance Capital Adequacy Test

Education Session: Culture and Local Customs of Kuala Lumpur Malaysia

June 15, 2016 Education Session: EINTECH Digital Disruptor or Digital Enabler

December 14, 2016 Education Session: Analyst Presentation —Investors Evolving Perception of Canadian Life Insurance and Sun Life Financial

April 6,2017 Education Session: How Value of New Business Translates into Earnings Schedule of Director Educational Sessions Risk Review Committee Sun Life Financial Inc. Claude Accum Date Session

May 4, 2015 Education Briefing on the "New MCCSR"

November 3, 2015 Education Session: Cyber Risk

May 9, 2016 Education Session: Stress Testing and Response Actions Should Rates go To Zero or Negative

December 13, 2016 Education Session: A Simulated Look at How Credit EaR Will Perform in a Recession Risks, Opportunities, Assessment and 0 Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION

to Rizatina G. 514antaring

for having completed the seminar on

CORPORATE GOVERNANCE

held on 12 November 2016 at Tower I, RCBC Plaza, Ayala Avenue, City

Benjus I. Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (HO M), Inc.

awards this

CERTIFICATE OF COMPLETION

to Jose Isidro Camacho

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Tagulg

Belnjamin I. Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (140 \M), Inc.

awards this

CERTIFICATE OF COMPLETION

to fexander S. Wards()

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

B\e jamin 1117Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (RO M), Inc.

awards this

CERTIFICATE OF COMPLETION

to eneclicto C. Sison

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Btitja mitt' I. Espiritu, Pit. D. President RCBC .

CERTIFICATE OF COMPLETION

This certificate is awarded to

At ,,e- -i/na cif/. &oil,

for having completed the CYBERSECURITY SEMINAR with Anti -Money Laundering Updates •

held on 26 September 2017 at Executive Lounge, Thchengotower 1, RCBC Plaza, Ayala Avenue, Makati City

.....v.i.:)_ _ grof 1 Mr. Bryce Roland Mr. Ragha• n a B. Vasudevarao -Atty Ronald A ..in Ab quez

Chief Technology Officer-for Asia Pacific Associate Partner Regulatory Affairs IC n 4, Head

FireEye, Inc. IBM Security Services, Singapore Ri-ial Commercial Banking Corporation Risks, Opportunities, Assessment and r Management Orin M), Inc.

awards this

CERTIFICATE OF WIMPLE-1Am

to .914a • Josefina ,4.

for having completed the seminar on

CoiRPORATE_ OUVE:RNANGE.--

held on 27 October 2016 5 t Sun Life Centre, Bonifacio Global T,ity Taguig

Benjamin I. Espiritu, Ph.D. President RCBC

•

CERTIFICATE OF COMPLETION

This certificate is awarded to

1--- 2 a,d,, cy ce=27,47. For having completed the CYBERSECURITY SEMINAR with Anti-Money Laundering Updates

held on 26 September 2017 at Executive Lounge, Yuchengco Tower I, . RCBC Plaza, Ayala Avenue, Makati City

Mr. Bryce Boland Mr. Raghavendra B. Vasudevarao. Attyflkonald Jan A o rquez

Chief Technolog Officer for Asia Pacific Associate Partner , Regulatory Affairs Di -. ion 4, 1-lead

FireEye, Inc. IBM Security Services, Singapore Rizal'Comtnercial Banking Corporation ,

. RC: C

• CERTIFICATE OF COMPLETION

This certificate is awarded to

'

_ /7 for having rompleted the . CYBERSECURITY SEMINAR with Anti—Money Laundering Updates

held on 26 September 2.017 at Execoll:ve Lounge„ Yuchengctifower 1, RCBC Plaza, Ayala Avenue, Makati City , L---- , , Mi,:lirj;ce Boland Mr. Raghayeridra B. Vasudevara0 Atl'.1101imd,A ii ; Ala (pis , til,f0.'lltedinology %ea tor Asia Pacific •Associate Partner RogulatOyy,Altairs rj 4, jit-ed

l.'ireEye, Ric. IBM Security. Services, Singapore Rizal Corunierrial Ranking QOrpOrsition.

'. 7 Risks, Opportunities, Assessment and 0 Management (ROAM), Inc.

awards this

CERTIFICATE OF COMPLETION

to Joel O. amgabong

for having completed the seminar on

CORPORATE GOVERNANCE

held on 12 November 2016 at Tower I, RCBC Plaza, Ayala Avenue, Makati City

Beircspi— amin Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (RO ‘M), Inc.

awards this

CERTIFICATE OF COMPLETION

to Lopa

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Benjamin I. Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (RO \M), Inc.

awards this

CERTIFICATE OF COMPLETION

to . 914aria Sachiko A. Pang

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Ben amin I. Espiritu, Ph.D. President

I 0.1.01 SE••••••tni!mir..-

Risks, Opportunities, Assessment and Management (it() M), Inc.

awards this

,GERTIFICATE :OF COMPLETION

to ifiyasmin Le& C. 914attison

for having completed the seminar on

CORPORATE GOVERNANCE

held on 28 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Benjamin I. Espiritu, Ph.D. President Risks, Opportunities, Assessment and Management (RO M), Inc.

awards this

CERTIFICATE OF COMPLETION

to Atty.• Edgar S. Tordesidas

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Beirtjamin I. Espiritu, Ph.D. President Risks Opportunities, Assessment. and Management (ROAM), Inc.

awards this

TCERTIFICATEHOECOMP.ETION

to ...910t,haercerare0". .Entiquesi

for havihg completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

Benjamin I. Espiritu, Ph.D. President ..„...... „

RCBC ,.. .. -. ...„,...... „ CERTIFICATE OF COMPLETION

This certificate iS Awarded to

.., . t . 06'

for harieg completed the CYBERSECURITY SEMINAR with Anti-Money Laundering, Updates

Iidd on 26 September 2017 at Executive Lounge, Yuchengco 'Rawer 1,

KCBC Plata, Ayala Aventi(,frlakati City I

—m.----C1 . i , • Nin: Ifrycelltilatid Air, illighoernata a. VasW1Satab , At . Ronald i. ail As . ?quiet C hieti'ethnology Oltinet tot Aaia Pandit Associate Partner ' gygulainty Affairs icion 4, Head

FitniT:vn, tnc. IBM Seetirity ,extites, SiitgapOre - Rini Conlin Orri ariking Corporation .

i i

, , .

, _ Risks, Opportunities, Assessment and Management (RO M), Inc.

awards this

CERTIFICATE OF COMPLETION

to Atty. .lemilyit S.- ...Camania

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

-r B !gamin I. Espiritu, Ph.D. President 4 :II 1 Risks, Opportunities, Assessment and Management (RO KM), Inc .

awaids this

CERTIFICATE OF COMPLETION to

1 ia (.f) 91rcado4e

for having completed the seminar on

CORPORATE GOVERNANCE

held on 27 October 2015 at Sun Life Centre, Bonifacio Global City, Taguig

* -t-- BeñjHrniñ I. Espiritu, Ph.D. President Institute of Corporate Directors

presents this

Certificate of Attendance

to

Kristine Dianne C Millete Sun Life Foundation

for having attended the Corporate Governance Orientation Program held on June 7, 2017 at Edsa Shangri-La, Manila, Ortigas City.

Given this 711 day of June 2017.

Ricardo Nicanor N. Jacinto Chief Executive Officer ' Institute of Corporate Directors 'N

presents this

Certificate of Attendance

to

Shemin S. Sampang Sun Life Canada, Inc.

for having attended the Corporate Governance Orientation Program held on June 7, 2017 at Edsa Shangri-La, Manila, Ortigas City.

Given this 711 day of June 2017.

Ricardo Nicanor N. Jacinto Chief Executive Officer