RNS Number:9690A
Bank of Montreal
8 November 1999


LETTER TO COMPANY ANNOUNCEMENTS OFFICE 

Annual Meeting - Bank of Montreal

As required under National Policy Statement No. 41 - Shareholder Communication,
we advise that January 10, 2000, has been fixed as the record date for
determining the shareholders entitled to notice of the Annual Meeting of
Shareholders of Bank of Montreal to be held on February 29, 2000.

END

MSCBRBFBLLIBMRL
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