Date Closed

January 31, 2008

Lead Office

Toronto

Value

200.00 Million CAD

On January 31, 2008, The Toronto-Dominion Bank issued 8 million Non-cumulative Class A First Preferred Shares, Series Q carrying a face value of C$25.00 per share, to raise gross proceeds of C$200 million. TD has filed in Canada a prospectus supplement to its January 11, 2007, base shelf prospectus in respect of this issue.

McCarthy Tétrault LLP advised TD Bank with a team that included Philip Moore, Wendi Locke and Jo-Anna Brimmer (corporate and securities) and Jerald Wortsman and Mario Abrioux (tax).