Disclaimer

Annual General Meeting: 3:30 pm April 24, 2008 at the Calgary Zoo

Letter to Risk Metrics re: Quorum for Shareholders' Meetings

Stock Exchange Listing
Toronto Stock Exchange "KHD"

      

On March 24, 2008 Canadian Hydro was included in both the S&P/TSX Composite Index and the Utilities Sub-Index

Share Structure (as of December 19, 2007)
Common Issued and Outstanding: 141,834,973 (undiluted)

Year End: December 31st

Transfer Agent and Registrar

Questions relating to Canadian Hydro share certificates (including lost certificates*), change of mailing address or estate issues should be directed to:

Computershare Investor Services
National Customer Call Centre: 1-800-564-6253 or 1(514)982-7555
Email: service@computershare.com
Mailing address:
9th Floor, 100 University Avenue, Toronto, ON M5J 2Y1

*To request a replacement of a lost share certificate, a letter from the holder of the share certificate must be sent to the above address.

Auditors:

Deloitte & Touche LLP, Calgary, Alberta

Bankers:

The Toronto-Dominion Bank, Calgary, Alberta
The Bank of Nova Scotia, Toronto, Ontario
National Bank of Canada, Calgary, Alberta
Alberta Treasury Branches, Calgary, Alberta

Credit Rating Agency:

Dominion Bond Rating Service (DBRS), Toronto, Ontario

Independent Engineers:

McDaniel & Associates Consultants Ltd., Calgary, Alberta