TIDM94DW

RNS Number : 5023T

Bank of Montreal

14 November 2019

Regulatory Announcement

Bank of Montreal

November 14, 2019

Bank of Montreal Announces Results of Conversion Privilege of Non-Cumulative 5-Year Rate Reset Class B Preferred Shares, Series 31

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/5023T_1-2019-11-14.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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November 15, 2019 02:00 ET (07:00 GMT)

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