Introduction    Welcome to Enerplus    2001 Highlights    President's Message    Review of Operations    M D & A    Management's Responsibility    Auditors' Report    Financial Statements and   Notes    Supplemental Information    - Five Year Review    - Combined Operational   Statistics    - Income Tax Information    - Unit Trading Information    - DRIP    - Annual General Meeting    Corporate Information    Abbreviations   Complete Annual Report

2001 Annual Report > Supplemental Information > Annual General and Special Meeting ANNUAL GENERAL AND SPECIAL MEETING Unitholders are encouraged to attend Enerplus Resources Fund Annual General and Special Meeting being held on: Thursday, April 25, 2002 at 10:00 AM, local time, at Western Canadian Place 700 - 9th Avenue S.W. Conference Rooms A & B, Plus 30 Level Calgary, Alberta Those unable to attend are asked to sign and return the Form of Proxy mailed with this annual report.

Enerplus Resources Fund Copyright 2002