RNS Number:2179K
Bank of Nova Scotia
8 May 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 Montreal,
Quebec on June 1, 2000 and the dividend release date will be June 1, 2000.

FROM THE BANK OF NOVA SCOTIA

END

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