BNV Bank Nova Scot

RNS No 1228u
BANK OF NOVA SCOTIA
8th May 1998

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 Singapore on
May 26, 1998.

END

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