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Enbridge 2002 first quarter earnings up 35% from 2001

CALGARY, ALBERTA--May 3, 2002--Enbridge Inc. today announced

earnings applicable to common shareholders for the first quarter

of 2002 of $113.1 million, or $0.71 per share, compared with $83.5

million, or $0.53 per share, for the same period in 2001. The

strong results reflect higher contributions from Energy

Transportation operations, equity earnings from the acquisition of

CLH, a dilution gain resulting from the issuance of units by the

Enbridge Energy Partnership in which the Company did not

participate, and a gain on sale of securities. These positive

factors are partially offset by lower earnings from Energy

Distribution resulting from weather that was significantly warmer

than normal.

"First quarter earnings validate our growth prospects and confirm

management's commitment to deliver superior returns to

shareholders," stated President & Chief Executive Officer Patrick

D. Daniel. "We once again delivered solid earnings growth which

we expect will continue for the remainder of the year. In the

longer term, our liquids transportation systems position Enbridge

to capitalize on the expected increasing supply of crude oil from

western Canada. In particular, our Athabasca pipeline will

continue to provide a competitive advantage in transporting

additional production from new oil sands projects. We are also

working with producers in assessing potential new projects to

ensure an expanded market outlet for oil sands supply beyond

2005."

Mr. Daniel concluded by saying, "We are encouraged by the

potential for further growth from both our core platform and new

opportunities. This should allow Enbridge to continue its track

record of superior earnings per share growth. Finally, we will

continue to maintain our disciplined approach to capital

investment and our focus on operational excellence. The sale of

the energy services business, which will be completed in the

second quarter, illustrates our intention to focus on asset

management."

The Enbridge Board of Directors today also declared quarterly

dividends of $0.38 per common share and $0.34375 per Series A

Preferred Share. Both dividends are payable on June 1, 2002, to

shareholders of record on May 17, 2002.

RECENT DEVELOPMENTS

Energy Transportation North

The NEB approved the facilities application for construction of

Terrace Phase III in April 2002. Construction has already

commenced in the U.S., as the shippers have requested that Phase

III be in service by 2003. Phase II, placed in service in 2002,

and Phase III of the Terrace Expansion Project were requested by

shippers to handle anticipated increases in oil sands and heavy

oil volumes in the next few years.

Construction is proceeding on schedule for both the MacKay River

project for Petro-Canada and the Christina Lake project for

EnCana. Both projects are expected to be placed in service in the

last half of 2002.

Energy Transportation South

In March, Enbridge closed the acquisition of natural gas gathering

and processing facilities in northeast Texas (Northeast Texas

assets) from Sulphur River Gathering L.P. for approximately $290

million. The Northeast Texas assets consist of 1,100 miles of

natural gas pipelines which gather 210 million cubic feet per day,

and gas treating and processing plants. The Northeast Texas

assets are contiguous with assets in East Texas recently acquired

by the Enbridge Energy Partnership and are complementary with

Enbridge Midcoast's asset base in the Gulf Coast region. This

acquisition expands Enbridge's North American footprint, in line

with strategic objectives. It also increases the portfolio of

assets available for potential sale to the Partnership.

Gas gathering, treating and processing is conducted under various

fee arrangements. Some of these arrangements expose the Company

to fluctuations in the price of natural gas and natural gas

liquids. Various hedging strategies have been implemented to

reduce commodity price risk. The assets are expected to be

accretive to Enbridge earnings in 2002.

International

The acquisition of a 25% equity interest in CLH was completed in

the first quarter of 2002. CLH is Spain's largest refined

products transportation and storage business.

FINANCIAL RESULTS

Earnings from continuing operations for the three months ended

March 31, 2002 were $105.0 million or $0.66 per share, compared

with $79.8 million, or $0.51 per share, for the three months ended

March 31, 2001. The increased earnings from continuing operations

reflect positive results from all businesses, except for the

results from Energy Distribution which were negatively affected by

significantly warmer weather than normal.

Energy Transportation North

First quarter earnings were $57.4 million, compared with $42.8

million in the first quarter of 2001. The Enbridge and Enbridge

Athabasca Systems contributed higher earnings during the quarter.

The multiphase Terrace expansion project contributed to increased

earnings on the Enbridge System. Higher earnings from the

Enbridge Athabasca System resulted from a higher investment base

for pipeline, tankage and terminal facilities. Aux Sable operated

at near break-even during the quarter, whereas the prior period's

results reflected a more unfavourable differential between natural

gas and natural gas liquids prices.

Energy Transportation South

Earnings were $14.2 million for the three months ended March 31,

2002, compared with $5.0 million for 2001. The higher earnings

consist of a dilution gain on the Company's investment in the

Enbridge Energy Partnership, improved equity earnings from the

Partnership, and earnings from Enbridge Midcoast, acquired in May

2001. The acquisitions by the Partnership of the North Dakota and

East Texas Systems resulted in increased earnings, partially

offset by reduced throughput on the Lakehead System. The results

of Enbridge Midcoast were less than expected during the quarter as

they include adjustments related to the prior period.

Energy Distribution

Earnings from Energy Distribution were $16.3 million in the first

quarter of 2002, a decrease of $24.3 million compared with the

same period in 2001, reflecting warmer weather patterns in eastern

Canada. Due to the seasonal nature of energy distribution

operations, quarterly earnings are not indicative of full year

results.

The earnings from Enbridge Consumers Gas reflect lower

distribution volumes resulting from warmer than normal weather.

The weather was warmer by 26% compared with the same period last

year and was 20% warmer than normal. New customer additions for

Enbridge Consumers Gas continued at expected rates. Results from

other Energy Distribution operations approximated last year.

International

Earnings increased by $7.1 million to $16.5 million in the first

quarter of 2002, resulting from the investment in CLH. The 25%

equity investment in CLH was acquired for approximately $425

million, including acquisition costs, with future payments

totalling approximately $125 million, contingent on CLH achieving

certain volume targets during 2002 to 2005.

Corporate

Corporate recoveries of $0.6 million were recorded for the three

months ended March 31, 2002, compared with total costs of $18.0

million in 2001. The current period recovery reflects a gain on

sale of securities of Westcoast Energy Inc. of $17.8 million.

Other corporate costs were slightly higher during the first

quarter of 2002 reflecting increased financing costs commensurate

with higher debt levels to finance recent acquisitions. The prior

period included losses on foreign currency contracts that were

speculative for accounting purposes.

Discontinued Operations

The sale of the Company's business operations that provide energy

products and services to retail and commercial customers is

expected to close in the second quarter of 2002. Earnings from

discontinued operations for the three months ended March 31, 2002

were $8.1 million, compared with $3.7 million in 2001. The higher

earnings reflect the growth of the business throughout 2001.

Liquidity and Capital Resources

The Company expects cash from operations will be sufficient to

satisfy liquidity requirements for current operations and planned

capital expenditures in the near term. The Company also expects

to receive $1 billion of proceeds on the disposition of the energy

services business in the second quarter of 2002. The use of these

funds will be dependent on corporate activities but in the short

term the funds will be used to reduce debt levels.

The statement of financial position reflects the acquisition of

the Northeast Texas assets and the 25% equity investment in CLH,

increasing property, plant and equipment and long-term investments

respectively. Other capital expenditures of $148.7 million

included core maintenance and expansion of the Enbridge Consumers

Gas distribution system, as well as asset additions at Enbridge

Midcoast and other operating entities. These transactions

represent the majority of the cash used for investing activities.

The inclusion of Enbridge Midcoast's capital expenditures in 2002

increased additions to property, plant and equipment in the

current period. The proceeds on the sale of securities are a

source of cash from investing activities.

The Company's net investing activities were financed through a

combination of cash from operating and financing activities.

Increased cash from operations reflects the lower value of gas in

storage due to the lower commodity cost of gas and decreased

accounts receivable due to the repayment of a loan by an

affiliated company. Financing activities included the issue of

$200 million preferred securities and the issue of additional

long-term debt.

Cash flows for the three months ended March 31, 2001 reflect lower

levels of investing and financing activity, when compared with

2002. Debt issues were used to finance core maintenance and

expansion of the Enbridge Consumers Gas distribution system and

other planned capital expenditures. The higher net operating

asset balance reduced cash from operating activities in 2001.

This was primarily due to higher distribution volumes and the

increasing commodity cost of gas which increased accounts

receivable at Enbridge Consumers Gas.

There are no material changes to the planned capital expenditures

disclosed in the 2001 MD&A included in the Annual Report.

OUTLOOK

Energy Distribution

The franchise area of Enbridge Consumers Gas continued to

experience significantly warmer than normal weather during the

second quarter of its fiscal year. This will continue to

negatively impact financial performance.

Enbridge Consumers Gas is in the final year of its targeted

performance-based regulation plan. The Ontario Energy Board

("OEB") expects it to develop, in consultation with stakeholders,

a comprehensive incentive regulation plan by the end of the term

of the current plan. The Company has provided a proposal for an

incentive regulation plan to stakeholders for the purposes of

discussion. For fiscal 2003, Enbridge Consumers Gas is proposing

cost-of-service rates be used to establish the base-year rates for

the incentive regulation term. The proposal involves a form of

incentive regulation that adjusts rates annually, according to a

formula, for a five-year term commencing in fiscal 2004. Rates

would be adjusted annually by a consumer price index and utility

earnings above or below the OEB-approved return on common equity

would be shared equally between ratepayers and Enbridge's

shareholders. Certain costs, such as gas commodity costs and

capital expenditures for the safe operation and maintenance of the

distribution system, would be passed to ratepayers outside of the

calculated rates. Discussions are underway with stakeholders

which may result in changes to the proposal. The plan will be

presented to the OEB following the discussions.

Enbridge will hold a conference call at 2:15 p.m. Mountain time

(4:15 p.m. Eastern time) today to discuss the first quarter

results. The call will be broadcast live on the Internet at

www.enbridge.com/investor. A replay will be available shortly

thereafter.

Enbridge Inc. is a leader in energy transportation and

distribution in North America and internationally. As a

transporter of energy, Enbridge operates, in Canada and the U.S.,

the world's longest crude oil and liquids transportation system.

The Company also has international operations and a growing

involvement in the natural gas transmission and midstream

businesses. As a distributor of energy, Enbridge owns and

operates Canada's largest natural gas distribution company, which

provides distribution services in Ontario, Quebec and New York

State; and is developing a gas distribution system for the

province of New Brunswick. The Company employs approximately

6,000 people, primarily in Canada, the U.S. and South America.

Enbridge common shares trade on The Toronto Stock Exchange in

Canada and on the New York Stock Exchange in the U.S. under the

symbol ENB. Information about Enbridge is available on the

Company's web site at www.enbridge.com.

When used in this news release, the words "anticipate", "expect",

"project", "believe", "estimate", "forecast" and similar

expressions are intended to identify forward-looking statements,

which include statements relating to pending and proposed

projects. Such statements are subject to certain risks,

uncertainties and assumptions pertaining to operating performance,

regulatory parameters, weather and economic conditions and, in the

case of pending and proposed projects, risks relating to design

and construction, regulatory processes, obtaining financing and

performance of other parties, including partners, contractors and

suppliers.

ENBRIDGE INC.HIGHLIGHTS(1)                                                   Three months ended                                                        March 31,(unaudited; millions of Canadian dollars, except per share amounts)                         2002          2001FINANCIALEarnings Applicable to Common Shareholders Energy Transportation North                       57.4          42.8 Energy Transportation South                       14.2           5.0 Energy Distribution                               16.3          40.6 International                                     16.5           9.4 Corporate                                          0.6         (18.0)                                              ----------------------- Continuing operations                            105.0          79.8 Discontinued operations                            8.1           3.7                                              -----------------------                                                  113.1          83.5                                              -----------------------                                              -----------------------Cash Provided By/(Used In) Operating Activities Earnings plus charges/(credits) not  affecting cash                                  172.0         171.1 Changes in operating assets and liabilities      154.7         (62.2) Cash provided by/(used in) operating  activities of discontinued operations            15.7         (77.0)                                              -----------------------                                                  342.4          31.9                                              -----------------------                                              -----------------------Common Share Dividends                             62.0          56.7Per Common Share Amounts Earnings from continuing operations               0.66          0.51 Earnings from discontinued operations             0.05          0.02                                              -----------------------                                                   0.71          0.53                                              -----------------------                                              -----------------------Dividends                                          0.38          0.35                                              -----------------------                                              -----------------------Weighted Average Common Shares Outstanding (millions)                           158.2         156.9                                              -----------------------                                              -----------------------OPERATINGEnergy Transportation(2) Deliveries (thousands of barrels per day)        2,185         2,212 Barrel miles (billions)                            180           179 Average haul (miles)                               915           899Energy Distribution(3)                                                Volumes (billion cubic feet)                        95           113 Number of active customers (thousands)           1,586         1,538 Degree day deficiency(4)  Actual                                            817         1,105  Forecast based on normal weather                1,020         1,0221. Highlights of Energy Distribution reflect the results of Enbridge   Consumers Gas and other gas distribution operations on a one   quarter lag basis for the three months ended December 31, 2001 and   2000.2. Energy Transportation operating highlights includes the statistics   of the 12.9% owned Lakehead System and other wholly-owned liquid   pipeline operations.3. Energy Distribution volumes and the number of active customers are   derived from the aggregate system supply and direct purchase gas   supply arrangements.4. Degree-day deficiency is a measure of coldness. It is calculated by   accumulating for each day in the period the total number of degrees   each day by which the daily mean temperature falls below 18 degrees   Celsius.  The figures given are those accumulated in the Toronto   area.ENBRIDGE INC.CONSOLIDATED STATEMENT OF EARNINGS                                                   Three months ended                                                        March 31,(unaudited; millions of Canadian dollars, except per share amounts)                         2002          2001Revenues Gas sales                                        690.2         469.7 Transportation                                   324.7         258.7 Energy services                                   66.7          40.4                                              -----------------------                                                1,081.6         768.8                                              -----------------------Expenses                                                              Gas costs                                        616.8         354.9 Operating and administrative                     210.1         160.2 Depreciation                                     105.6          90.8                                              -----------------------                                                  932.5         605.9                                              -----------------------Operating Income                                  149.1         162.9Investment and Other Income                        99.0          40.7Interest Expense                                 (110.8)        (98.0)                                              -----------------------Earnings from Continuing Operations Before Income Taxes                              137.3         105.6Income Tax Expense                                (24.9)        (19.9)                                              -----------------------Earnings from Continuing Operations               112.4          85.7Earnings from Discontinued Operations               8.1           3.7                                              -----------------------Earnings                                          120.5          89.4Preferred Security Distributions                   (5.7)         (4.2)Preferred Share Dividends                          (1.7)         (1.7)                                              -----------------------Earnings Applicable to Common Shareholders        113.1          83.5                                              -----------------------                                              -----------------------Earnings Applicable to Common Shareholders Continuing Operations                            105.0          79.8 Discontinued Operations                            8.1           3.7                                              -----------------------                                                  113.1          83.5                                              -----------------------                                              -----------------------Earnings Per Common Share Continuing Operations                             0.66          0.51 Discontinued Operations                           0.05          0.02                                              -----------------------                                                   0.71          0.53                                              -----------------------                                              -----------------------Diluted Earnings Per Common Share Continuing Operations                             0.65          0.50 Discontinued Operations                           0.05          0.02                                              -----------------------                                                   0.70          0.52                                              -----------------------                                              -----------------------See accompanying notes to the unaudited consolidated financialstatements.ENBRIDGE INC.CONSOLIDATED STATEMENT OF RETAINED EARNINGS                                                   Three months ended                                                        March 31,(unaudited; millions of Canadian dollars)          2002          2001Retained Earnings at Beginning of Period          812.3         581.3Earnings Applicable to Common Shareholders        113.1          83.5Common Share Dividends                            (62.0)        (56.7)Preferred Security Issue Costs                     (3.9)            -Effect of Change in Accounting for Stock-based Compensation                          (5.4)            -                                              -----------------------Retained Earnings at End of Period                854.1         608.1                                              -----------------------                                              -----------------------See accompanying notes to the unaudited consolidated financialstatements.ENBRIDGE INC.CONSOLIDATED STATEMENT OF CASH FLOWS                                                   Three months ended                                                        March 31,(unaudited; millions of Canadian dollars)          2002          2001Cash Provided By Operating Activities Earnings from continuing operations              112.4          85.7 Charges/(credits) not affecting cash  Depreciation                                    105.6          90.8  Equity earnings in excess of cash   distributions                                  (10.3)         (9.9)  Gain on reduction of ownership interest          (9.7)            -  Gain on sale of securities                      (21.4)            -  Loss on foreign exchange contracts                  -           4.5  Future income taxes                               4.3          11.5  Other                                            (8.9)        (11.5) Changes in operating assets and liabilities      154.7         (62.2) Cash provided by/(used in) operating  activities of discontinued operations            15.7         (77.0)                                              -----------------------                                                  342.4          31.9                                              -----------------------Investing Activities Long-term investments                           (428.2)        (17.8) Asset acquisition                               (289.3)            - Additions to property, plant and equipment      (148.7)        (96.2) Proceeds of sale of securities                   110.5             - Changes in construction payable                  (23.0)        (26.4) Other                                             (0.4)         (8.9)                                              -----------------------                                                 (779.1)       (149.3)                                              -----------------------Financing Activities Net change in short-term borrowing and  short-term debt                                  34.6         193.3 Long-term debt issues                            247.4         295.6 Long-term debt repayments                            -        (310.1) Non-controlling interests                         (0.7)         (1.2) Preferred securities issued                      193.5             - Common shares issued                              15.8           4.6 Preferred security distributions                  (5.7)         (4.2) Preferred share dividends                         (1.7)         (1.7) Common share dividends                           (62.0)        (56.7)                                              -----------------------                                                  421.2         119.6                                              -----------------------Increase/(Decrease) in Cash                       (15.5)          2.2Cash at Beginning of Period                        74.0          67.0                                              -----------------------Cash at End of Period                              58.5          69.2                                              -----------------------                                              -----------------------See accompanying notes to the unaudited consolidated financialstatements.ENBRIDGE INC.CONSOLIDATED STATEMENT OF FINANCIAL POSITION                                               March 31,  December 31,(millions of Canadian dollars)                     2002          2001                                             (unaudited)     (audited)AssetsCurrent Assets Cash                                              58.5          74.0 Accounts receivable and other                  1,282.1       1,419.1 Gas in storage                                   524.5         665.6 Current assets of discontinued operations        122.7         123.0                                              -----------------------                                                1,987.8       2,281.7Property, Plant and Equipment, net              7,834.7       7,546.8Long-Term Investments                           2,231.4       1,772.8Deferred Amounts                                  279.1         254.0Future Income Taxes                               169.1         142.0Goodwill                                          378.4         330.4Long-Term Assets of Discontinued Operations       796.9         800.0                                              -----------------------                                               13,677.4      13,127.7                                              -----------------------                                              -----------------------Liabilities and Shareholders' EquityCurrent Liabilities Short-term borrowings                            419.1         410.9 Accounts payable and other                       793.2         805.2 Interest payable                                  96.5         100.2 Current maturities and short-term debt         1,715.3       1,810.2 Current liabilities of discontinued  operations                                       62.2          73.8                                              -----------------------                                                3,086.3       3,200.3Long-Term Debt                                  6,298.9       5,922.8Future Income Taxes                               756.9         722.8Non-Controlling Interests                         131.7         131.1Long-Term Liabilities of Discontinued Operations                          117.6         118.6                                              -----------------------                                               10,391.4      10,095.6Shareholders' Equity Share capital  Preferred securities                            534.6         339.7  Preferred shares                                125.0         125.0  Common shares                                 1,891.7       1,875.9 Retained earnings                                854.1         812.3 Foreign currency translation adjustment            8.8           7.4 Reciprocal shareholding                         (128.2)       (128.2)                                              -----------------------                                                3,286.0       3,032.1                                              -----------------------  Contingency (Note 7)                                               13,677.4      13,127.7                                              -----------------------                                              -----------------------See accompanying notes to the unaudited consolidated financialstatements.

NOTES TO THE UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

The accompanying unaudited consolidated financial statements have

been prepared in accordance with generally accepted accounting

principles and should be read in conjunction with the consolidated

financial statements and notes thereto included in Enbridge Inc.'s

2001 Annual Report. These interim financial statements are

prepared on a consistent basis with those included in the 2001

Annual Report and follow the same accounting policies and methods

of application, except as described in Note 1.

Earnings for interim periods may not be indicative of results for

the fiscal year due to weather and other factors. Certain

reclassifications have been made to the prior period financial

statements to conform to the current year's presentation.

1. CHANGE IN ACCOUNTING POLICIES

Effective January 1, 2002, the Company adopted the new accounting

standard for stock-based compensation. The standard requires an

expense to be recognized for certain awards of stock-based

compensation. The standard, which requires retroactive

application for certain of the Company's awards as a charge to

opening retained earnings without restatement of prior periods,

resulted in a charge to opening retained earnings of $5.4 million.

Effective January 1, 2002, the Company adopted the new accounting

standard for goodwill and other intangible assets. The standard

requires, among other things, that goodwill no longer be amortized

but be tested for impairment at least annually. The standard is

being applied prospectively. Goodwill arising from the

acquisition of Midcoast Energy Resources, Inc. in May 2001,

included in Energy Transportation South, was being amortized over

30 years prior to adoption of the new standard.

2. SEGMENTED INFORMATION(millions of Canadian dollars)Three months ended March 31, 2002 (unaudited)---------------------------------------------------------------------                     Energy      Energy                 Transportation  Distri-  Inter-               Consol-                 North    South  bution   national  Corporate  idated---------------------------------------------------------------------Revenues         296.6    316.0   462.4      4.8       1.8    1,081.6Gas costs       (113.4)  (258.0) (245.4)       -         -     (616.8)Operating and administration  (64.6)   (33.3) (105.1)    (2.9)     (4.2)    (210.1)Depreciation     (35.1)    (9.3)  (56.1)    (0.7)     (4.4)    (105.6)                -----------------------------------------------------Operating income/(loss)    83.5     15.4    55.8      1.2      (6.8)     149.1Investment and other income     16.1     15.2     8.8     15.5      43.4       99.0Interest and preferred equity charges         (24.0)    (7.5)  (39.8)       -     (46.9)    (118.2)Income taxes     (18.2)    (8.9)   (8.5)    (0.2)     10.9      (24.9)                -----------------------------------------------------Earnings from continuing operations       57.4     14.2    16.3     16.5       0.6      105.0                ------------------------------------------                ------------------------------------------Earnings from discontinued operations                                                       8.1                                                          -----------Earnings applicable to common shareholders                                         113.1------------------------------------------------------------------------------------------------------------------------------------------Three months ended March 31, 2001 (unaudited)---------------------------------------------------------------------                     Energy      Energy                 Transportation  Distri-  Inter-               Consol-                 North    South  bution   national  Corporate  idated---------------------------------------------------------------------Revenues         166.8      7.8   587.5      6.7         -      768.8Gas costs            -        -  (354.9)       -         -     (354.9)Operating and administration  (61.2)    (5.7)  (84.3)    (4.4)     (4.6)    (160.2)Depreciation     (34.0)    (1.9)  (53.6)    (0.3)     (1.0)     (90.8)                -----------------------------------------------------Operating income/(loss)    71.6      0.2    94.7      2.0      (5.6)     162.9Investment and other income     12.2      7.9    13.7      7.4      (0.5)      40.7Interest and preferred equity charges         (27.2)    (0.4)  (42.2)    (0.1)    (34.0)    (103.9)Income taxes     (13.8)    (2.7)  (25.6)     0.1      22.1      (19.9)                -----------------------------------------------------Earnings/(loss) from continuing operations       42.8      5.0    40.6      9.4     (18.0)      79.8                ------------------------------------------                ------------------------------------------Earnings from discontinued operations                                                       3.7                                                          -----------Earnings applicable to common shareholders                                          83.5------------------------------------------------------------------------------------------------------------------------------------------

3. ACQUISITION

In March 2002, the Company acquired natural gas gathering and

processing facilities in northeast Texas from Sulphur River

Gathering L.P. for cash consideration of $289.3 million. The

facilities are complementary to Enbridge Midcoast's existing

assets.

The results of operations have been included in the consolidated

statement of earnings from the date of acquisition. The goodwill

is recorded in Energy Transportation South. All of the goodwill

is expected to be deductible for tax purposes.

(unaudited; millions of Canadian dollars)Fair Value of Assets Acquired: Property, plant and equipment                        242.3 Goodwill                                              47.8 Working capital deficiency                            (0.8)                                                     ------                                                      289.3                                                     ------                                                     ------Purchase Price: Cash                                                 288.2 Transaction costs                                      1.1                                                     ------                                                      289.3                                                     ------                                                     ------

4. DISCONTINUED OPERATIONS

The sale of the Company's business operations that provide energy

products and services to retail and commercial customers,

including the water heater rental program, is expected to close in

the second quarter of 2002.

Selected financial information related to discontinued operations

is as follows.

Financial Position                             March 31,  December 31,(unaudited; millions of Canadian dollars)          2002          2001Assets Current assets                                   122.7         123.0 Property, plant and equipment                    582.4         584.2 Other assets                                     214.5         215.8                                                 --------------------                                                  919.6         923.0                                                 --------------------Liabilities Current liabilities                               62.2          73.8 Future income taxes                              117.6         118.6                                                 --------------------Net Assets of Discontinued Operations             739.8         730.6                                                 --------------------                                                 --------------------Earnings                                           Three months ended(unaudited; millions of Canadian dollars)                March 31,                                                   2002          2001Revenues                                          128.3         104.5Income tax expense                                  6.5           3.4Allocated interest expense                          6.9          10.5

5. PREFERRED SECURITIES

In February 2002, the Company completed a public offering of $200

million, 7.8% Preferred Securities for net proceeds of $193.5

million. The Preferred Securities may be redeemed at the

Company's option in whole or in part after the fifth anniversary

date of the issue. The Company has the right to defer, subject to

certain conditions, payments of distributions on the securities

for a period of up to 20 consecutive quarterly periods. Deferred

and regular distribution amounts are payable in cash or, at the

option of the Company, in common shares of the Company. Since the

distributions may be settled through the issuance of common shares

at the Company's option, the Preferred Securities are classified

into their respective debt and equity components. The equity

component of the Preferred Securities was $195.0 million at March

31, 2002.

6. STOCK-BASED COMPENSATION

The Company uses the intrinsic method to calculate stock-based

compensation expense. If the Company had used the fair value

method to account for stock-based compensation, earnings from

continuing operations would have been $102.0 million, total

earnings applicable to common shareholders would have been $110.1

million, earnings per share from continuing operations would have

been $0.64 and total earnings per share would have been $0.69. A

binomial model was used to calculate fair value. Significant

assumptions included a risk-free interest rate of 5.332%, expected

volatility of 25%, expected life of ten years, and expected

dividend yield of 2.71%. The weighted average grant-date fair

value of options granted during the period was $12.25. Pro forma

earnings and earnings per share do not reflect awards granted

prior to the adoption of the new standard.

7. CONTINGENCY

The Canadian Alliance of Pipeline Landowners' Associations and two

individual landowners have commenced an action, which they will be

applying to certify as a class action, against the Company and

TransCanada PipeLines Limited. The claim relates to restrictions

in the National Energy Board Act on the landowners' use of land

within a 30-metre control zone on either side of the pipeline

easements. The Company believes it has a sound defence and

intends to vigorously defend the claim. Since the outcome is

indeterminable, the Company has made no provision for any

potential liability.

Supplementary Financial Information                                               Number of SharesCommon Shares - issued and outstanding              163,514,377 (voting equity shares)Preference Shares, Series A                           5,000,000 (non-voting equity shares)Total issued and outstanding stock options            7,007,430 (3,387,824 vested)

The Company has a Shareholder Rights plan designed to encourage

the fair treatment of shareholders in connection with any takeover

offer for the Company. Rights issued under the plan become

exercisable when a person, and any related parties, acquires or

announces its intention to acquire 20% or more of the Company's

outstanding common shares without complying with certain

provisions set out in the plan or without approval of the Board of

Directors of the Company. Should such an acquisition or

announcement occur, each rights holder, other than the acquiring

person and related parties, will have the right to purchase common

shares of the Company at a 50% discount to the market price at

that time.

Supplementary information as at April 22, 2002.

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