NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Toronto Port Authority will be held at The Fairmont Royal York Hotel on September 3, 2009 at 9:30 a.m.

July 28, 2009

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Toronto Port Authority will be held at The Fairmont Royal York Hotel in the Upper Canada Room located at 100 Front Street West, Toronto, Ontario on Thursday, September 3, 2009 commencing at 9:30 a.m. This meeting is open to the public.

Financial Statements of the Toronto Port Authority for the fiscal year ended December 31, 2008, together with the report of the auditors thereon, will be available at this meeting. Copies of the audited financial statements are available for inspection by the public at the registered office of the Toronto Port Authority, 60 Harbour Street, Toronto, Ontario during normal business hours (8:30 a.m. to 4:30 p.m.) Monday to Friday, or on the Toronto Port Authority website www.torontoport.com