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Consent is being sought on behalf of each Scotiabank Member listed below, which includes any company(ies) or person(s) that form a part of the Scotiabank group of companies in the future:

The Bank of Nova Scotia (carrying on business as Scotiabank, Scotiabank Private Banking, International Private Banking and Scotia Wealth Management) 40 King Street W., 52nd Floor Toronto, ON M5H 1H1;

The Bank of Nova Scotia Trust Company (carrying on business as Scotiatrust and Scotia Wealth Management) 40 King Street W., 52nd Floor, Toronto ON M5H 1H1

1832 Asset Management L.P., 1832 Asset Management U.S. Inc. (carrying on business as Scotia Asset Management, Dynamic Funds, Scotia Institutional Asset Management, Scotia International Asset Management, Private Investment Counsel and Scotia Wealth Management ) 1 Adelaide St. E., 28th Floor Toronto, ON M5C 2V9;;;

Scotia Securities Inc. (carrying on business as Scotia Securities and Scotiabank) 40 King Street W., 5th Floor, Toronto ON M5H 1H1

Scotia Capital Inc. (carrying on business as Scotia iTRADE, ScotiaMcLeod, each a division of Scotia Capital Inc., International Investment Advisory and Scotia Wealth Management) 44 King Street W., 15th Floor, Toronto ON M5W 2X6;

BNS Insurance Agency Inc., Scotia Life Insurance Company and Scotia Life Financial Services Inc. (carrying on business as Scotia Life Financial) 100 Yonge Street, Suite 400, Toronto, ON M5C 2W1

Tangerine (carrying on business as Tangerine Bank) 3389 Steeles Avenue East, Toronto, ON M2H 3S8