Please be informed that the Sun Life Prosperity Funds will be having their respective annual stockholders' meetings for 2010 at the R. and T. Macaulay Rooms, 11/F, Tower 2, The Enterprise Center, 6766 Ayala Avenue corner Paseo de Roxas, Makati City on the following dates:

May 24, Monday

1 PM	Balanced Fund
2 PM	Philippine Equity Fund
3 PM	GS Fund

May 26, Wednesday

1 PM	Dollar Advantage Fund
2 PM	Dollar Abundance Fund

May 28, Friday

1 PM	Bond Fund
2 PM	Money Market Fund

Only stockholders of record as of 28 February 2010 are entitled to participate in the said meetings.

All nominations for Directors and Independent Directors to be elected by the stockholders shall be submitted in writing to the Corporate Secretary of the Corporation at its principal office not earlier than seventy (70) business days nor later than sixty (60) business days prior to the date of the regular or special meeting of stockholders for the election of directors. Nominations that are not submitted within such nomination period shall not be valid. Only a stockholder of record entitled to notice of and to vote at the regular or special meeting of the stockholders for the election of directors shall be qualified to be nominated and elected a director of the Corporation. All nominations shall be signed by the nominating stockholders together with the acceptance and conformity by the would-be nominees.