EXFO to Hold Special Meeting of Shareholders

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Toronto — EXFO Electro-Optical Engineering Inc. will hold its Annual and Special Meeting of Shareholders at the TSX Broadcast and Conference Centre here on January 7, 2004. The Meeting, beginning at 10 a.m. EST, will include a review of fiscal 2003 results, an outline of strategic objectives for fiscal 2004 and an assessment of first-quarter results for 2004. Germain Lamonde, chairman, president and CEO, and Pierre Plamondon, CA, vice president of finance and chief financial officer, will take part in the meeting.EXFO is the recognized expert in the global optical communications industry through the design and manufacture of advanced and innovative test and measurement instruments. For more information, visit www.exfo.com.



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