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TORONTO, April 2 /CNW/ - The Toronto-Dominion Bank (the "Bank") today announced that a dividend has been declared on the following Non-Cumulative Redeemable Class A First Preferred Shares of the Bank, payable on and after April 30, 2009, to shareholders of record at the close of business on April 8, 2009: - Series AI, in an amount per share of $0.23545 The Bank for the purposes of the Income Tax Act, Canada and any similar provincial legislation advises that the dividend declared for the quarter ending April 30, 2009, and all future dividends will be eligible dividends unless indicated otherwise. For further information: Annette Galler, Senior Legal Officer, Corporate Legal Department - Shareholder Relations, (416) 944-6367, Toll free 1-866-756-8936; Simon Townsend, Media Relations, Corporate & Public Affairs, (416) 944-7161

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