Media Advisory - Montréal Exchange - Montreal Exchange special general meeting of shareholders

    MONTREAL, Feb. 8 /CNW Telbec/ - A special general meeting of shareholders
of Montreal Exchange Inc. will be held to consider and to vote on a resolution
approving the proposed amalgamation with TSX Group Inc.

    Date :       February 13, 2008

    Time :       10:00 a.m.

    Place :      Ritz-Carlton Montréal Hotel
                 Oval Room
                 1228 Sherbrooke Street West
                 Montréal, Québec

    The special general meeting will be Webcast live on the MX website:
    Mr. Luc Bertrand, President and CEO, will be available to the media after
the meeting.
    Cameras and microphones are not allowed in the Oval Room during the
    The Amalgamation is described in the Management Proxy Circular dated
January 10, 2008.

    About Montréal Exchange Inc.

    The Montréal Exchange (MX) is the Canadian derivatives exchange. The MX
offers trading in Canadian interest rate, index and equity derivatives.
Clearing, settlement and risk management services are provided by an AA rated
clearing house, the Canadian Derivatives Clearing Corporation, fully owned by
the MX. Our integrated trading and clearing services are supported by a
proprietary suite of exchange technologies, known as SOLA(R). The MX also has
interests in: the Boston Options Exchange (BOX), a U.S. automated equity
options market, for which MX is the technical operator; the Canadian Resources
Exchange (CAREX), a new corporation created with NYMEX that is dedicated to
developing the Canadian energy market; and the Montréal Climate Exchange
(MCeX), a joint venture with the Chicago Climate Exchange(R), aiming to
establish the leading market for publicly traded environmental products in
Canada. For more information about the Montréal Exchange, please visit

For further information:

For further information: Jean Charles Robillard, (514) 871-3551,

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The Montreal Exchange

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