30 March 2017

AVIVA PLC

NOTICE OF 2017 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release by Aviva plc (the 'Company') on 28 March 2017 of the Company's 2016 Annual report and accounts and 2016 Strategic report, the Company announces that it has today made available to shareholders the following documents:

· Notice of 2017 Annual General Meeting

· Annual General Meeting 2017 Form of Proxy

· Annual General Meeting 2017 Aviva Share Account Voting Instruction Form

The Company's 2017 Annual General Meeting will be held on Wednesday, 10 May 2017 at 11am at the Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do. The Notice of 2017 Annual General Meeting is available to view on the Company's website atwww.aviva.com/agm.

Enquiries:

Kirsty Cooper, Group General Counsel and Company Secretary

Telephone - 020 7662 6646

Roy Tooley, Head of Secretariat - Corporate

Telephone - 020 7662 6019

Aviva plc

St Helen's, 1 Undershaft

London EC3P 3DQ

Registered in England

Number 2468686

Aviva's LEI code is YF0Y5B0IB8SM0ZFG9G81

Aviva plc published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 08:14:17 UTC.

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