Company: SLFQF
Filing Date: 2025-02-13
Form Type: S-8
Source: 0001193125-25-026100
Chunk: 3

Company: SUN LIFE FINANCIAL INC
Filing Date: 2025-02-13
Form: S-8
Chunk 3
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 and in good faith with a view to the best interests of, as the case may be, the Registrant or such other entity, and (b) in the case of a criminal or administrative action or proceeding enforced by a monetary penalty, such person had reasonable grounds for believing that their conduct was lawful. The by-lawsalso provide that the Registrant may enter into agreements evidencing its indemnity in favor of the foregoing persons to the full extent permitted by law. The Registrant has entered into indemnification agreements with a number of its officers and directors under which the Registrant has agreed to indemnify them against costs, charges, fines and expenses, including amounts paid to settle an action or satisfy a judgment, reasonably incurred by an officer or director in respect of any civil, criminal or administrative action or proceeding to which such person is made a party by reason of being or having been a director or officer of the Registrant, subject to any limitations contained in the Insurance Companies Act (Canada), S.C. 1991, c.47, as amended. The Registrant also has entered into similar agreements with individuals who serve at the written request of the Registrant as a director, officer employee, trustee, agent or fiduciary of another entity. Item 7. Exemption from Registration Claimed. Not applicable. Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     |     | Exhibit Description                                                                                                                                
 Letters Patent of Incorporation and Amending Letters Patent of Incorporation of the Registrant (incorporated herein by reference to Exhibit (1)(a) 
 to the Registrant’s Registration Statement on Form 8-A, dated March 14, 2000 and to Exhibit 99.3 to the Registrant’s Form 6-K, dated February 14,  
 2005)                                                                                                                                              
 Amended and Restated By-law No. 1 of the Registrant which was amended on November                                                                  
 4, 2020 (incorporated herein by reference to Exhibit 99.1 to the Registrant’s Form 6-K, dated November                                             
 16, 2020) and the Amended and Restated By-law No. 2 of the Registrant which was amended on February                                                
 12, 2014 (incorporated herein by reference to Exhibit 99.4 to the Registrant’s Form 6-K, dated February 13, 2014)                                  |
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