CORPORATE INFORMATION BOARD OF DIRECTORS Senior Partner Verner, Liipfert, Bernhard, McPherson  & Hand, Attorneys Washington, D.C. President and Chief Executive Officer Cambridge Shopping Centres Limited Toronto, Ontario President and Chief Executive Officer Hydro-Quebec Montreal, Quebec President & Chief Executive Officer Enbridge Inc. Calgary, Alberta Company Director Calgary, Alberta Chairman and Chief Executive Officer Canadian Pacific Hotels and Fairmont Hotels & Resorts Toronto, Ontario Chair Enbridge Inc. Jacksons Point, Ontario Business Consultant San Luis Obispo, California President and Chief Executive Officer Suncor Energy Inc. Calgary, Alberta Louis D. Hyndman Richard L. George James J. Blanchard J. Lorne Braithwaite André Caillé Brian F. MacNeill Robert W. Martin Patrick D. Daniel George K. Petty Bonnie D. DuPont J. Richard Bird Mel F. Belich Patrick D. Daniel SENIOR MANAGEMENT Donald J. Taylor William R. Fatt E. Susan Evans Rudy G. Riedl Derek P. Truswell Stephen J. Wuori Stephen J.J. Letwin Senior Partner Field Atkinson Perraton, Barristers  & Solicitors Edmonton, Alberta Chairman Petro-Canada Calgary, Alberta Chairman Silcorp Limited Toronto, Ontario Group Vice President, Planning  & Development Group Vice President & Chief  Financial Officer President, Enbridge Consumers Gas and Senior Vice President, Energy Distribution Group Vice President, Distribution  & Services Group Vice President, Corporate Resources Group Vice President, Transportation Group Vice President, International President & Chief Executive Officer Enbridge takes pride in providing service to its shareholders, and in meeting shareholders’ needs. That is why we introduced electronic proxy solicitation and voting for registered shareholders, and electronic document delivery in 2000. We were the first Canadian company to do so. We are offering electronic document delivery again this year, to both registered and beneficial shareholders. Electronic voting and  document delivery We recognize that many shareholders prefer this sort of “electronic packaging”. It is fast, cost-effective, and a growing trend. It also fits with Enbridge’s service culture approach, and our growing use of technology to lower costs and improve overall service. We provide other information electronically, too. You are invited to visit our Investor Information web site, at www.enbridge.com/investor where you will find a wealth of financial information such as recent investor presentations, frequently asked questions, financial data — and the current annual report and Management Information Circular, in electronic formats. Of course we will continue to provide printed copies of the proxy, Management Information Circular and annual report for those shareholders who prefer that format, so you have a choice. Designed and Produced by Rivard Communications Inc., Calgary Printed by Quebecor World Calgary