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AIA GROUP LTD (1299)

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AIA Group Ltd : Notification Letter to Registered Holders (Notice of Publication of Annual Report 2011 and other documents)

03/23/2012 | 07:41am US/Eastern
AIA Group Limited

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(Incorporated in Hong Kong with limited liability)

???? Stock Code?1299

NOTIFICA TION LETTER ????

Dear Registered Holder,

AIA Group Limited (the "Company")

- Notice of Publication of 2011 Annual Report and other documents

23 March 2012

The English and Chinese versions of the 2011 Annual Report, the Circular dated 23 March 2012 and the Proxy Form of the Company are available on the Company's website at www.aia.com and The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk (the "HKEx's website"), you may visit our website or the HKEx's website to view and / or download those documents. If you have elected to receive the Corporate Communications (Note ) in printed form, the printed version of your selected language(s) are enclosed.

If you want to (i) receive a printed version of the 2011 Annual Report in the language different from that in which you have re ceived; and / or (ii) change your choice of language(s) or means of receiving all future Corporate Communications, please complete and sign on the change request form (the "Change Request Form") in reverse side and return it by post using the mailing label at the bottom of the Change Request Form (a stamp is not needed if posted in Hong Kong) or by hand delivery to the Company c/o the Company's Share Registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar") at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send your request (specifying your name, address and request) via email to aia.ecom@com put e rshare. com.hkor write to the Share Registrar. Even

if you have chosen to receive all future Corporate Communications by electronic means but for any reason you have difficulty in receiving or gaining access to the Corporate
Communications, the Company will upon your request send the Corporate Communications to you in printed form free of charge.
Should you have any queries in relation to this letter, pleas e call the Company's telephone hotline at (852) 2862 8688 during b usiness hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays or send an email to aia.ecom @ c omputer shar e . com.hk.
Yours faithfully, By order of the Board AIA Group Limited Lai Wing Nga

Group Company Secretary

Note: Corporate Communications mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to the directors'

report and annual accounts together with a copy of the auditors' report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

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- 2011 ?????????????

??? 20 11 ???? 2012 ? 3 ? 23 ??????????????????????????? www.aia.com ?????????????? www.hkexnews.hk?? ????? ??? ? ? ? ? ? ? ?? ??????????/????????? ???????????(?)?????????? ??? ????????????
? ??? (i)????? ??? 2 011 ???????????????? /? (ii)??????????????????????? ??????? ??????????? ? ? ??????????????????????????????????????????????????????????? ????????????????? ??????????????????????????????? 183 ????? 17M ?? ???????????? ???????????????????? aia.e c o m @com put ershare.com.hk?????????????? ? ???????????????????? ????????????????????????? ??????????????????? ????????
? ???????????? ? ?????????? (852) 2862 8688? ???????????? ??????? ? 9 ????? 6 ???? ? ? a i a.ecom @ c ompu t e rshare. c o m . h k?
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2012 ? 3 ? 23 ?

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----------------------------------------------------------------------------------------------------------------------------- AIAH-23032012-1(7)

To: AIA Group Limited (the "Company") (Stock Code: 1299)

CHANGE REQUEST FORM ??????

?? ? ? ? ? ? ? ? ? ? ? ??????

?????: 1299?

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong

?????????????

????????? 183 ?

???? 17M ?

(A) To receive printed versions of the 2011 Annual Report and the Circular dated 23 March 2012

(?) ?? 2011 ?? ?? 2012 ? 3 ? 23 ??? ?????

I/We have chosen to read the Corporate Communications posted on the Company's website or have already received printed copies of the above documents in Chinese or in English but would like to receive:

?????????????????????????????????????????????

(Please mark "X" in ONLY ONE of the following boxes) (??????????????? ? ????X??)

? a printed English version of the above documents ?? ? ??????? ; OR ?

? a printed Chinese version of the above documents ?? ? ??????? ; OR ?

? both the printed English and Chinese versions of the above documents. ??????????????

(B) To change the choice of language or means of receiving future Corporate Communications

(?) ??????????????????????

I/We would like to receive the Company's future Corporate Communications:

??????????????????????????

(Please mark "X" in ONLY ONE of the following boxes) (??????????????? ? ????X??)

by electronic means through the Company's website (www.aia.com) (instead of in printed form) with a notification letter mailed to my / our address when printed copies of the relevant Corporate Communications are mailed; OR

? ??????? (www.aia.com)??????? (????? )?????????????????

???? ???/??? ? ???

? the printed English version ONLY ???? ???? ; OR ?

? the printed Chinese version ONLY ???? ???? ; OR ?

? both the printed English and Chinese versions. ? ??? ???????? ?

Signature:

??:

Contact telephone number:

??????:

Date:

??:

Notes ???

1. Please complete all your details clearly.
? ? ? ? ? ? ? ? ? ? ? ?
2. Any form with more than one box marked (X) in Part A or Part B, with no box marked (X) in both Part A and Part B, with no signature or otherwise incorrectly completed will be void.
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3. For the avoidance of doubt, we do not accept any other instruction given on this form.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?

?-------------------------------------------------------------------------------------------------------------------------

???? MAILING LABEL

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Please cut the mailing label and stick this on the envelope to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

????????????

Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

distributed by

This press release was issued by AIA Group Ltd. and was initially posted at http://media.corporate-ir.net/media_files/IROL/23/238804//aia/Notification_Letter_with_Request_Form_ to_Registered_Holder.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-23 13:36:10 PM. The issuer is solely responsible for the accuracy of the information contained therein.

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