Date Closed

September 12, 2008

Lead Office

Toronto

Value

250.00 Million CAD

On September 12, 2008, The Toronto-Dominion Bank issued 10 million non-cumulative 5-Year Reset Preferred Shares, Series AA carrying a face value of C$25.00 per share for gross proceeds raised of C$250 million. The Bank has filed in Canada a prospectus supplement to its January 11, 2007 short form 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/securities) and Jerald Wortsman and Patrick McCay (tax).