September 21, 2007

BCE held a Special Shareholder Meeting for holders of common and preferred shares registered at the close of business on August 10, 2007; shareholders will be asked to vote on the privatization of BCE.

When:
Friday September 21, 2007 at 9:30 AM (Eastern Time).

Place:
Centre Mont-Royal
2200 Mansfield Street
Montréal, Québec
Auditorium Le Grand Salon

View the Webcast held on September 21, 2007.

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Documents

Please note that this Motion contains summaries of, and references to, the Arrangement, the Definitive Agreement, and the Circular (as these terms are defined in the Motion). These summaries and reference are qualified in their entirety by the complete text of the Plan of Arrangement, the Definitive Agreement, and the Circular. The Circular and the Definitive Agreement are available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov. The Plan of Arrangement is attached at Appendix “B” of the Circular. You are urged to read carefully the full text of the Plan of Arrangement, the Definitive Agreement, and the Circular.

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