Investor Services
		Computershare Trust Company of Canada 650 de Maisonneuve Blvd. W Suite 700
		Montreal, Quebec
		H3A 3T2
		Telephone 1-877-982-8767 www.computershare.com		Canada
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January 6, 2026

 

To:	Canadian Securities Commissions

The Toronto Stock Exchange

The Canadian Depository for Securities Limited

Dear Sirs:

Subject: The Bank of Nova Scotia - Notification of Meeting and Record Date

We advise the following with respect to the Annual and Special Meeting of Shareholders for the subject Corporation:

 

1.		Name of the Reporting Issuer		:		The Bank of Nova Scotia
2.		Date Fixed for the Meeting		:		April 14, 2026
3.		Record Date for Notice		:		February 17, 2026
4.		Record Date for Voting		:		February 17, 2026
5.		Beneficial Ownership Determination Date		:		February 17, 2026
6.		Classes or Series of Securities that entitle the holder to receive Notice of the Meeting		:		Common
7.		Classes or Series of Securities that entitle the holder to Vote at the Meeting		:		Common
8.		ISIN / CUSIP		:		CA0641491075 /064149107
9.		Whether special meeting (as defined in NI 54-101)		:		Yes
10.		Meeting Location		:		Toronto, ON
11.		Issuer sending proxy related materials directly to NOBO		:		No
12.		Issuer paying delivery to OBO		:		Yes
13.		Notice and Access (NAA) Requirements
		NAA for Beneficial Holders		:		Yes
		NAA for Registered Holders		:		Yes

Yours truly,

(Signed)

COMPUTERSHARE TRUST COMPANY OF CANADA

Agent for The Bank of Nova Scotia