Counsel Corporation is committed to candid and open relations with investors, analysts and the media.

If you have any questions about Counsel or one of its businesses, please contact us.

We would enjoy an opportunity to share our history with you and to describe the significant milestones that we have recently achieved.

Shareholder Information

Stock Exchange Listing: Toronto Stock Exchange (TSX)
Stock Trading Symbol: CXS

Transfer Agent & Registrar

Computershare Investor Services Inc. (416) 981-9500

Auditors

BDO Dunwoody LLP, Chartered Accountants

Shareholder & Investor Contact

Stephen Weintraub
Executive Vice President, Secretary and CFO
Tel: (416) 866-3058
Fax: (416) 866-3061
E-mail: sweintraub@counselcorp.com

Annual Meeting

Counsel Corporation’s 2008 Annual General Meeting will be held on June 17 at 4:00 PM in the TSX Broadcast Centre, 130 King Street West, Toronto, Ontario, Canada.

Please see the CEO's Address to Shareholders at the 2007 Annual Meeting held on June 19, 2007.