RNS No 2785c
BANK OF MONTREAL
5th January 1998

The Annual Meeting of the holders of Common Shares of Bank of Montreal will be
held on:

Tuesday, February 24, 1998

in the:   Winnipeg Ballroom
          The Lombard Hotel
          Two Lombard Place
          Winnipeg, Manitoba
          Canada

at:       9:30 a.m. (Winnipeg time)


END

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