RNS Number:6520C
Bank of Montreal
16 December 1999

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

Annual Meeting

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 and Special
Meeting of Common Shareholders and the Special Meeting of Class B Preferred
Shareholders of Bank of Montreal to be held on February 29, 2000.

LETTER FROM:  BANK OF MONTREAL

END

MSCGBGAWPBGBGPQ


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