BNV Bank Nova Scot

RNS NO 4890R
BANK OF NOVIA SCOTIA
2nd February 1998



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, is scheduled for February 24,
1998 and will be held in Toronto, Ontario


FROM:     Theresa Lucas
          Assistant Secretary  
          The Bank of Nova Scotia

END

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