TIDM94DW

RNS Number : 1389J

Bank of Montreal

08 December 2022

Regulatory Announcement

Bank of Montreal

December 8, 2022

Joint Statement Regarding Annual Meetings in 2023

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

http://www.rns-pdf.londonstockexchange.com/rns/1389J_1-2022-12-8.pdf

A copy of the Press Release may also be viewed via www.sedar.com and via www.bmo.com.

For further information, please contact:

Neil Puddicombe

Corporate Secretary's Dept.

Phone: (416) 867-7366

Email: neil.puddicombe@bmo.com

END

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END

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December 09, 2022 02:00 ET (07:00 GMT)

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