Compliance

Canada

Canadian securities laws requires that Enbridge provide annual disclosure about its corporate governance practices, which Enbridge includes each year in its management information circular.  The management information circulars are available under the company’s profile on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

United States

As a foreign private issuer under United States securities laws, Enbridge is, in most respects, permitted to comply with Canadian governance standards in lieu of SEC or NYSE corporate governance standards applicable to United States listed companies, but there are exceptions. The Board believes that the company is in full compliance with the SEC and NYSE corporate governance standards applicable to it.