U.S. Tax Information – Qualifying Dividend
For the information of U.S. shareholders, Brookfield Asset Management Inc. is a "qualified foreign corporation" for U.S. federal income tax purposes and its dividends are therefore generally eligible for "qualified dividend" treatment. Whether dividends paid by Brookfield Asset Management Inc. will in fact be "qualified dividends" to any shareholder will depend on that shareholder's specific circumstances, including the shareholder's holding period for the Brookfield Asset Management Inc. shares on which such dividends are received. U.S. shareholders are advised to consult their own tax advisors concerning the treatment of dividends paid by Brookfield Asset Management Inc. as "qualified dividends" in their particular circumstances.
Canadian Tax Information – Eligible Dividend
For purposes of the enhanced dividend tax credit rules contained in the Income Tax Act (Canada) and any corresponding provincial and territorial tax legislation, all dividends (and deemed dividends) paid by Brookfield Asset Management Inc. to Canadian residents on our common and preferred shares after December 31, 2005, are designated as “eligible dividends”. Unless stated otherwise, all dividends (and deemed dividends) are designated as "eligible dividends” for the purposes of these rules.
For inquiries regarding share transfers, changes of address, dividend cheques, dividend reinvestment plan purchases and lost share certificates, please contact Brookfield's transfer agent:

CIBC Mellon Trust Company
P.O. Box 700
Station B
Montreal, QC H3B 3K3
Tel: 416-682-3860
Toll-Free: 1-800-387-0825
Fax: 1-888-249-6189
Email: inquiries@canstockta.com
Website: www.canstockta.com
Canadian Stock Transfer Company Inc. acts as the Administrative Agent for CIBC Mellon Trust Company