News Releases

TORONTO, ONTARIO--(Marketwired - March 7, 2014) - BMO Financial Group (TSX:BMO)(NYSE:BMO) today announced that it has mailed its 2014 Notice of Annual Meeting of Shareholders and Management Proxy Circular to common shareholders of Bank of Montreal.

BMO's Annual Meeting of Shareholders will be held at the BMO Institute For Learning, in Toronto, on Tuesday, April 1, 2014, at 9:30 a.m. EDT.

BMO has filed the 2014 Notice of Annual Meeting of Shareholders and Management Proxy Circular with securities regulators. The document is available on the Canadian Securities Administrators' web site at www.sedar.com, on the EDGAR section of the U.S. Securities and Exchange Commission's web site at http://www.sec.gov/info/edgar.shtml and on the Bank's website at http://www.bmo.com/home/about/banking/investor-relations/annual-reports-proxy-circulars and http://www.bmo.com/accueil/a-propos-de-bmo/services-bancaires/relations-avec-les-investisseurs/rapports-annuels.

About BMO Financial Group

Established in 1817 as Bank of Montreal, BMO Financial Group is a highly diversified North American financial services organization. With total assets of $593 billion and more than 45,500 employees as at January 31, 2014, BMO Financial Group provides a broad range of retail banking, wealth management and investment banking products and services to more than 12 million customers.