RNS Number:8121E
Bank of Nova Scotia
1 February 2000



LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

Re: BOARD MEETING

In accordance with standing instructions, we advise the next meeting of the
Board of Directors of The Bank of Nova Scotia, at which the declaration of
dividends on outstanding stock will be considered, will be held in Calgary,
Alberta on February 28, 2000 and the dividend release date will be February 29,
2000.

LETTER FROM: Secretary's Department
            THE BANK OF NOVA SCOTIA


END

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