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Annual Meeting 2012

Annual Meeting of Shareholders - April 4, 2012

The Annual Meeting of the Holders of Common Shares of the National Bank of Canada will be held on Wednesday, April 4, 2012, at the Fairmont Queen Elizabeth Hotel located at 900 René-Lévesque Boulevard West in Montreal, Quebec, Canada.

Documents

All pertaining documents will be available closer to the time of the event.

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