Auditors Ernst & Young LLP Chartered Accountants Solicitors Davies Ward Philips & Vineberg LLP (Toronto and New York) Listings The New York Stock Exchange and the Toronto Stock Exchange Stock Symbol: AEM Transfer Agent Computershare Trust Company of Canada 1-800-564-6253 Investor Relations Hazel Winchester (416) 947-1212 Annual Meeting of Shareholders Le Royal Meridien King Edward Hotel 37 King Street East Toronto, Ontario, Canada April 30, 2009 11:00 am Corporate Head Office Agnico-Eagle Mines Limited 145 King Street East, Suite 400 Toronto, Ontario Canada M5C 2Y7 Phone: (416) 947-1212 agnico-eagle.com Forward-Looking Statement The information in this annual report has been prepared as at March 18, 2009. Certain statements contained in this annual report constitute “forward-looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and forward-looking information under Canadian provincial securities laws. When used in this document, the words “anticipate”, “expect”, “estimate”, “forecast”, “planned”, and similar expressions are intended to identify forward-looking statements and information. Such statements include, without limitation: estimates of future mineral production and sales; estimates of future production costs, cash costs, minesite costs and other expenses; estimates of future capital expenditures and other cash needs; statements as to the projected development of certain ore deposits, including estimates of exploration, development, and other capital costs, and estimates of the timing of such development or decisions with respect to such development; estimates of reserves and resources, anticipated future exploration and feasibility study results; the anticipated timing of events with respect to the company’s minesites; and other statements regarding anticipated trends with respect to the company’s capital resources and results of operations. Such statements reflect the company’s views as at the date this annual report was prepared and are subject to certain risks, uncertainties, and assumptions. Many factors, known and unknown, could cause the actual results to be materially different from those expressed or implied by such forward-looking statements. Such risks include, but are not limited to: the company’s dependence upon its LaRonde, Goldex and Kittila mines for all of its current gold production; uncertainty of mineral reserve, mineral resource, mineral grade, and mineral recovery estimates; uncertainty of future production, capital expenditures, and other costs; gold and other metals price volatility; currency fluctuations; mining risks; and governmental and environmental regulation. For a more detailed discussion of such risks and other factors, see company’s Annual Information Form and Annual Report on Form 20-F for the year ended December 31, 2008 attached to this annual report, as well as the company’s other filings with the Canadian Securities Administrators and the U.S. Securities and Exchange Commission. The company does not intend, and does not assume any obligation, to update these forward-looking statements.