ANNUAL MEETING - CHANGE OF VENUE

Please note the venue for the Toronto Port Authority’s Annual Meeting has changed, and will now be held in the Upper Canada Room at the Fairmont Royal York Hotel, 100 Front Street on Tuesday, June 12, 2007 commencing at 10:30 a.m.

DATED at
Toronto, Ontario
this 29th day of May, 2007

Lisa Raitt, President & CEO