Laurentian Bank of Canada - Dividend Notice



    MONTREAL, May 27 /CNW Telbec/ - At its meeting held on May 27, 2009, the
Board of Directors of the Laurentian Bank of Canada (the "Bank") declared the
following dividends:

    
    (R) a regular quarterly dividend of 34 cents per share on the common
        shares payable on August 1, 2009 to the holders on record at the
        close of business on July 2, 2009;

    (R) a dividend of $0.375 on the preferred shares Series 9, payable on
        June 15, 2009 to shareholders of record at the close of business on
        June 8, 2009; and

    (R) a dividend of $0.328125 on the preferred shares Series 10, payable on
        June 15, 2009 to shareholders of record at the close of business on
        June 8, 2009.
    

    For year 2009, all dividends declared will be eligible dividends, unless
otherwise indicated. The dividends declared on May 27, 2009, are eligible
dividends for income tax legislation purposes.




For further information:

For further information: Gladys Caron, Vice-President, Public Affairs,
Communications and Investor Relations, (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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