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TORONTO (Feb 12, 2009) – Manulife Financial Corporation's Board of Directors today declared a quarterly shareholders' dividend of $0.26 per share on the common shares of the Company, payable on and after March 19, 2009 to shareholders of record at the close of business on February 25, 2009.

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TORONTO (Feb 12, 2009) – Manulife Financial Corporation ("MFC") today reported shareholders' net income of $517 million for the year ended December 31, 2008, compared to net income of $4,302 million in 2007. Fully diluted earnings per share were $0.32 compared to $2.78 in 2007. The Manufacturers Life Insurance Company ("MLI") reported an MCCSR ratio of 233 per cent as at December 31, 2008, up from 221 per cent last year.

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