CORPORATE OFFICES

Head Office - Canada

1140 Bay Street,
Suite 4000
Toronto, Ontario
M5S 2B4


Head Office - United States

1815 Griffin Road
Dania Beach, Florida
33004 USA


LEGAL COUNSEL

Legal Counsel - Canada
Fogler, Rubinoff LLP


Legal Counsel - United States
Olshan LLP


INDEPENDENT AUDITORS

PricewaterhouseCoopers LLP


LENDERS

The Bank of Nova Scotia
HSBC Bank Canada
JPMorgan Chase Bank
Royal Bank of Canada


The Toronto Dominion Bank
Bank of Montreal
Bank of America
United Overseas Bank


REGISTRAR AND TRANSFER AGENT

Agent - Canada
Equity Transfer Services Inc.
Telephone: 416.361.0152
E-mail: info@equitytransfer.com


Co-Transfer Agent - United States
Registrar and Transfer Company
Telephone: 1800.368.5948
E-mail: info@rtco.com


INVESTOR RELATIONS

Securities, portfolio managers and representatives of financial institutions seeking information about FirstService may contact:

Lynda Cralli,

Assistant Corporate Secretary
FirstService Corporation
Phone: 416.960.9500
Greg Power,

Senior Vice President and General Manager
Optimum Public Relations
Phone: 416.934.8059



EARNINGS AND CORPORATE NEWS

Copies of FirstService`s Annual Report, Annual Information Form and Quarterly filings may be obtained on-line through this website or by calling 416.960.9500.


NOTICE OF SHAREHOLDERS' MEETING 2009

The annual meeting of the shareholders will be held on Thursday, April 16, 2009 at 4:00pm (ET) at The Hazelton Hotel, Yorkville Room, 118 Yorkville Avenue, Toronto, Ontario.

  
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