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Aviva PLC Proxy Solicitation & Information Statement 2017

May 10, 2017

Proxy Solicitation & Information Statement

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Resolution 25

NOTICE OF MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS

To authorise the Company to call general meetings other than an Annual General Meeting on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the date of the passing of this resolution.