INCOME FINANCIAL TRUST

Income Financial Trust is a closed-end investment fund/investment trust, which engages in the investment in a diversified portfolio. Its objective is to provide unit holders with a stable stream of monthly distributions by investing in a diversified portfolio consisting primarily of common shares issued by corporations whose shares are included in the S&P/TSX Capped Financials Index, the S&P Financials Index or the S&P MidCap Financials Index. The company was founded on January 27, 1999 and is headquartered in Toronto, Canada.