BNV Bank Nova Scot

RNS No 5828t
THE BANK OF NOVA SCOTIA
7th 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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