Corporate governance inquiries should be made to the Corporate Secretariat office in Calgary. Please address all inquiries as "Confidential and Personal to the Chair of the Board, care of the Corporate Secretary." Inquiries may be directed to any of the following:

Chair of the Board, Enbridge Inc.
Chair of any of the Board Committees
President and Chief Executive Officer
Vice President & Corporate Secretary

All such inquiries should be sent to:

Vice President & Corporate Secretary
Enbridge Inc.
3000, 425 - 1 st Street S.W.
Calgary, Alberta
T2P 3L8
Canada
Fax: (403) 231-5929
Email: corporatesecretary@enbridge.com