Date Closed

March 12, 2008

Lead Office

Toronto

Value

250.00 Million CAD

On March 12, 2008, The Toronto-Dominion Bank issued 10 million Non-cumulative Class A First Preferred Shares, Series R carrying a face value of C$25.00 per share, for maximum gross proceeds raised of C$250 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 with a team that included  Philip Moore, Wendi Locke and Jo-Anna Brimmer (corporate and securities), and Jerald Wortsman and Mario Abrioux (tax).