RNS Number:9662V
Bank of Montreal
18 December 2000


Letter to Company Announcements Office dated 12 December 2000


               ANNUAL MEETING - BANK OF MONTREAL

As required under National Policy Statement No. 41 - Shareholder Communication,
we advise that January 12, 2001, has been fixed as the record date for
determining the shareholders entitled to receive notice of the Annual Meeting of
Shareholders of Bank of Montreal to be held on February 27, 2001.


Letter from Bank of Montreal
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