NOTICE OF ANNUAL MEETING OF MEMBER INSURERS

Member Insurers:

Your company is one deemed by the Commissioner of Insurance of the Commonwealth of Virginia to be a member insurer of the Virginia Life, Accident and Sickness Insurance Guaranty Association (the "Association"). Therefore, please take note that:

1. The Annual Meeting of the Member Insurers of the Association will be held virtually at 12:00 Noon on Thursday, October 8, 2020.

2. At that meeting, the Association's Nominating Committee, comprised of three member insurers appointed by the Board of Directors, will make the following nominations for election to the Board:

Metropolitan Life Insurance Company: 3 year term
Shenandoah Life Insurance Company: 3 year term
UnitedHealthcare Insurance Company: 3 year term

Additional nominations for directors may be made as provided in the Association's Plan of Operation, Article 3.A.3.c, which states that, upon the petition of at least ten member insurers, other nominees may be submitted to the Board, but not less than 45 days prior to the annual meeting.

The current Board of Directors and terms of office are:

DIRECTOR (TERM)
Metropolitan Life Insurance Company (2017-2020)
Shenandoah Life Insurance Company (2017-2020)
UnitedHealthcare Insurance Company (2017-2020)
Brighthouse Life Insurance Company (2018-2021)
Coventry Health Care of Virginia, Inc. (2018-2021)
Genworth Life and Annuity Insurance Company (2018-2021)
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. (2018-2021)
New York Life Insurance Company (2018-2021)
Settlers Life Insurance Company (2018-2021)
Voya Retirement Insurance and Annuity Company (2018-2021)
Anthem Health Plans of Virginia, Inc. (2019-2022)
Lincoln National Life Insurance Company( 2019-2022)
Teachers Insurance and Annuity Association of America (2019-2022)