Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Toronto Port Authority will be held at the International Marine Passenger Terminal located at 8 Unwin Avenue, Toronto on Tuesday, June 12, 2007 commencing at 10:30 a.m. This meeting is open to the public.

Financial Statements of the Toronto Port Authority for the fiscal year ended December 31, 2006, together with the report of the auditors thereon, will be presented at the annual 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.

Toronto, Ontario
this 11th day of May, 2007

By Order of the Board of Directors
Lisa Raitt, President & CEO