Laurentian Bank - Dividend notice



    MONTREAL, Aug. 27 /CNW Telbec/ - At its meeting held on August 27, 2008,
the Board of Directors of the Laurentian Bank of Canada has declared the
following dividends:

    a dividend of $0.375 on the preferred shares Series 9, payable on
    September 15, 2008 to shareholders of record at the close of business on
    September 9, 2008; and

    a dividend of $0.328125 on the preferred shares Series 10, payable on
    September 15, 2008 to shareholders of record at the close of business on
    September 9, 2008.

    For the year 2008, all dividends declared will be eligible dividends,
unless otherwise indicated. The dividends declared on August 27, 2008, are
eligible dividends for income tax legislation purposes.




For further information:

For further information: Gladys Caron, Vice-President, Public Affairs,
Communications and Investor Relations, Office: (514) 284-4500, extension 7511,
Cellular: (514) 893-3963, gladys.caron@banquelaurentienne.ca

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Laurentian Bank of Canada

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