A special general meeting of shareholders of Montreal Exchange Inc. will be held to consider and to vote on a resolution approving the proposed amalgamation with TSX Group Inc.
| Date : | February 13, 2008 |
| Time : | 10:00 a.m. |
| Place : | Ritz-Carlton Montréal Hotel |
| Oval Room | |
| 1228 Sherbrooke Street West | |
| Montréal, Québec |
The special general meeting will be Webcast live on the MX website: www.m-x.ca.
Mr. Luc Bertrand, President and CEO, will be available to the media after the meeting. Cameras and microphones are not allowed in the Oval Room during the meeting.
The Amalgamation is described in the Management Proxy Circular dated January 10, 2008.
