December 4, 2025

The TorontoStock Exchange

Canadian Securities Commissions

CDS Clearing and Depository Services Inc.

The Depository Trust & Clearing Corporation

Dear Sir/Madam:

Re:The Toronto-DominionBank (the "Bank") - Notice of Meeting and Record Dates

Pursuant to s. 2.2 of NationalInstrument 54-101

Communication with BeneficialOwners of Securities of a

Reporting Issuer

("NI 54-101"),we advise as follows:

Name of Reporting Issuer

The Toronto-Dominion Bank

Meeting Date

April 16, 2026

Record Date for Notice

February 17, 2026

Record Date for Voting

Beneficial Ownership Determination Date

February 17, 2026

February 17, 2026

Classesorseriesofsecuritiesthatentitlethe

holder to receive notice of the meeting

Common shares

Classesorseriesofsecuritiesthatentitlethe

holder to vote at the meeting

Common shares

Notice & Access – Registered Holders

Notice & Access – Beneficial Holders

Issuer Sending Material Directly to NOBOs

Issuer Paying to Send Material to OBOs

Whether the meeting is a special meeting

Yes

Yes

No

Yes

No

Yours verytruly,

/s/ Antonietta Di Girolamo

Antonietta Di Girolamo

Associate Vice President, Legal, Corporate & Subsidiary

Governance and Corporate Secretary

1

As definedby NI54-101meaninga meetingat whicha specialresolution,as definedinthe

BankAct

(Canada)

, is expected to be submitted to common shareholders.