Laurentian Bank - Dividend notice

    MONTREAL, Sept. 5 /CNW Telbec/ - At its meeting held on September 5,
2008, the Board of Directors of the Laurentian Bank of Canada (the "Bank")
declared a regular quarterly dividend of 34 cents per share on the common
shares payable on November 1, 2008 to the holders on record at the close of
business on October 1, 2008.
    For the year 2008, all dividends declared will be eligible dividends,
unless otherwise indicated. The dividend on the common shares declared on
September 5, 2008, is an eligible dividend for income tax legislation

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,

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Laurentian Bank of Canada

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Laurentian Bank Securities

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