Date Closed

March 6, 2009

Lead Office

Toronto

Value

275.00 Million CAD

On March 6, 2009, The Toronto-Dominion Bank ("TDBFG") issued 11,000,000 non-cumulative 5-Year Rate Reset Preferred Shares, Series AI carrying a face value of C$25.00 per share for gross proceeds raised of C$275 million. The offering was completed by way of a prospectus supplement to TDBFG's short form base shelf prospectus dated September 29, 2008.

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