Vol. 150, No. 2 — January 9, 2016

MISCELLANEOUS NOTICES

BANK OF TOKYO-MITSUBISHI UFJ (CANADA)

REDUCTION OF STATED CAPITAL

As required under subsection 75(5) of the Bank Act, notice is hereby given that Bank of Tokyo-Mitsubishi UFJ (Canada) [the “Bank”] intends to apply to the Superintendent of Financial Institutions for approval to reduce the stated capital of the common shares of the Bank in accordance with the special resolution passed by the sole shareholder of the Bank on December 29, 2015, a copy of which is set out below.

“RESOLVED AS A SPECIAL RESOLUTION that

  1. Subject to (i) the completion of the sale of all or substantially all of the assets of Bank of Tokyo-Mitsubishi UFJ (Canada) (the “Bank”) to The Bank of Tokyo-Mitsubishi UFJ, Ltd. in accordance with a sale agreement approved by the Minister of Finance of Canada pursuant to section 236 of the Bank Act (Canada), and (ii) the approval of the Superintendent of Financial Institutions (Canada) pursuant to section 75 of the Bank Act (Canada), the stated capital account maintained for the common shares of the Bank be reduced in accordance with section 75 of the Bank Act (Canada) by an amount of up to Cdn. $1,031,549,000 (the “Authorized Limit”) by distributing such amount to the sole shareholder of the Bank;
  2. The directors and officers of the Bank are hereby authorized and directed to apply under section 75 of the Bank Act (Canada) for approval of this resolution and such reduction of stated capital;
  3. The Bank’s Chief Executive Officer shall determine the amount and timing of each such reduction of stated capital within the Authorized Limit; and
  4. Any officer or director of the Bank is authorized and directed, for and on behalf of the Bank, to execute and deliver all such documents and to do such other acts or things as may be determined to be necessary or advisable to give effect to this resolution, the execution of any such document or the doing of any such other act or thing being conclusive evidence of such determination.”

Toronto, January 9, 2016

BANK OF TOKYO-MITSUBISHI UFJ (CANADA)

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