Michael Allan Smedley

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.

Morgan Meighen & Associates Ltd. (Morgan Meighen) is an independent, Canadian investment manager headquartered in Toronto, Ontario. The firm was founded in 1955 as Maxwell Meighen & Associates Ltd. and changed its name to Morgan Meighen & Associates Ltd. in 2000. Morgan Meighen provides investment management services to private clients, institutional clients, and closed-end fund investors.

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.

Third Canadian General Investment Trust Ltd. was one of the oldest publicly listed closed-end funds in North America. On October 5, 2011, Third Canadian Holdings #1 Ltd. acquired all of the issued and outstanding common shares of Third Canadian (the “Shares”) not currently held by Holdings #1, its associates and affiliates, pursuant to a Plan of Arrangement under the Canada Business Corporations Act (the “Arrangement”). It is headquartered in Toronto, ON.