RNS No 7506d
BANK OF NOVA SCOTIA
5 May 1999

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 on
May 26, 1999.

LETTER FROM:  THERESA LUCAS
              ASSISTANT SECRETARY
              CAPITAL STOCK & DEBENTURES            
              BANK OF NOVA SCOTIA
END

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