TIDM94DW

RNS Number : 3950R

Bank of Montreal

28 October 2019

Regulatory Announcement

Bank of Montreal

October 28, 2019

Bank of Montreal Announces Dividend Rates on Non-Cumulative 5-Year Rate Reset Class B Preferred Shares, Series 31 and Non-Cumulative Floating Rate Class B Preferred Shares, Series 32

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

http://www.morningstar.co.uk

http://www.rns-pdf.londonstockexchange.com/rns/3950R_1-2019-10-28.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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October 29, 2019 03:00 ET (07:00 GMT)

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