MONTREAL, QUEBEC (NYSE: CNI) will hold its 2008 annual meeting of shareholders in Chicago, Ill., on April 22, 2008.

The meeting, at the Peninsula Chicago, Grand Ballroom, 4th Floor, 108 East Superior Street, will start at 10 a.m. Central Time. CN will provide an audio webcast of the proceedings via the Investors section of its website, www.cn.ca/investors.

The Chicago region is important to CN, as it is the major railway centre in North America and the world's third largest intermodal hub after Hong Kong and Singapore.

CN also announced today that its Notice of Annual Meeting of Shareholders and Management Information Circular, its 2007 Annual Report and 2007 Annual Information Form are available in the Investors section of its website.

CN - Canadian National Railway Company and its operating railway subsidiaries - spans Canada and mid-America, from the Atlantic and Pacific oceans to the Gulf of Mexico, serving the ports of Vancouver, Prince Rupert, B.C., Montreal, Halifax, New Orleans, and Mobile, Ala., and the key metropolitan areas of Toronto, Buffalo, Chicago, Detroit, Duluth, Minn./Superior, Wis., Green Bay, Wis., Minneapolis/St. Paul, Memphis, St. Louis, and Jackson, Miss., with connections to all points in North America. For more information on CN, visit the company's website at www.cn.ca.

www.cn.ca

Contacts: CN Bryan Tucker (Media) Senior Manager Public Affairs and Media Relations (514) 399-6450 CN Robert Noorigian (Investment Community) Vice-President Investor Relations (514) 399-0052

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