Shareholder Meetings

2012 Annual Meeting of Shareholders

The 2012 Annual Meeting of Shareholders will be held at 1:30 p.m. ET on Monday, May 7, 2012 in the Kensington Room of Le Meridien King Edward Hotel, 37 King Street East, Toronto, Ontario, M5C 1E9.

2011 Special Shareholder Meeting Regarding Purchase of Renewable Assets from Enbridge Inc.

A Special Meeting of Shareholders was held at 1:00 p.m. MDT on Monday, October 17, 2011 in the Strand/Tivoli Room at the Metropolitan Conference Centre, 333 - 4th Avenue S.W., Calgary, Alberta.

REPORT OF VOTING RESULTS FOR ENBRIDGE INCOME FUND HOLDINGS INC. SPECIAL MEETING OF SHAREHOLDERS HELD ON OCTOBER 17, 2011

To: Canadian Securities Administrators in each Province

In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the following sets out the matter voted on at the Special Meeting of Shareholders of Enbridge Income Fund Holdings Inc. (the “Corporation”) held on October 17, 2011. The matter is described in greater detail in the Corporation’s Notice of Meeting and Information Circular dated September 13, 2011. Votes were cast both in person and by proxy and the vote on the matter was conducted by ballot. The manner in which the ballots and proxies received were voted in respect of the matter is set out below.

1. Renewables Transaction Resolution

The approval, ratification and confirmation of the Renewables Transaction Resolution by a “majority of the minority” pursuant to National Instrument 61-101 Protection of Minority Security Holders in Special Transactions.

2011 Annual Shareholder Meeting

The 2011 Annual and Special Meeting of Shareholders was held at 1:30 p.m. MDT on Monday, May 9, 2011 in the Lecture Theatre at the Metropolitan Conf Centre, 333 - 4th Avenue S.W., Calgary, Alberta.

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INCOME FUND HOLDINGS INC. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON MAY 9, 2011

To: Canadian Securities Administrators in each Province

In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual and Special Meeting of Shareholders of Enbridge Income Fund Holdings Inc. (the “Corporation“) held on May 9, 2011. Each of the matters is descibed in greater detail in the Corproation’s Notice of Meeting and Information Circular dated March 9, 2011. The vote on item 1 was conducted by a show of hands and items 2 and 3 by ballot. The manner in which the ballots, or proxies received, as applicable, were voted in respect of each matter is set out below.

1. Appointment of Auditor of the Corporation

The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors of the Corporation to fix its remuneration.

2. Election of Directors

The election of the 6 nominees listed below as Directors of the Corporation, to hold office until the next annual meeting of Shareholders or until his or her successor is duly elected or appointed:

3. Shareholder Rights Plan Resolution

The approval, ratification and confirmation of the Shareholder Rights Plan Resolution.