RNS Number:7555T
Bank of Nova Scotia
7 November 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 Toronto,
Ontario on December 6, 2000 and the dividend release date will be December 6,
2000.

Letter from The Bank of Nova Scotia
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