External Link Warning

Where to Find More Information

Shareholders

Contact our Transfer Agent and Registrar for:

  • Dividend information
  • Change in share registration or address
  • Lost certificates
  • Estate transfers
  • Duplicate mailings
  • Direct registration

Computershare Trust Company of Canada

100 University Avenue, 9th Floor, Toronto, ON M5J 2Y1
Email: service@computershare.com

www.computershare.com/investor

Canada and United States
Call: 1-800-340-5021 Fax: 1-888-453-0330

International
Call: 514-982-7800 Fax: 416-263-9394

Computershare Trust Company, N.A.

Co-Transfer Agent (U.S.)


Online filing information

BMO filings in Canada
Canadian Securities Administrators’ website
www.sedar.com

BMO filings in the United States
Securities and Exchange Commission website
www.sec.gov/edgar.shtml


For all other shareholder inquiries

Shareholder Services
BMO Financial Group, Corporate Secretary’s Department
21st Floor, 1 First Canadian Place, Toronto, ON M5X 1A1
Email: corp.secretary@bmo.com
Call: 416-867-6785 Fax: 416-867-6793


Institutional Investors and Research Analysts

To obtain additional financial information:

Senior Vice-President, Investor Relations
BMO Financial Group, 18th Floor, 1 First Canadian Place, Toronto, ON M5X 1A1
Email: investor.relations@bmo.com
Call: 416-867-6656 Fax: 416-867-3367

Employees

For information on BMO’s Employee Share Ownership Plan:
Call: 1-877-266-6789

General

To obtain additional printed copies of the annual report or make inquiries about company news and initiatives:

Corporate Communications Department
BMO Financial Group, 302 Bay Street, 10th Floor
Toronto, ON M5X 1A1
www.bmo.com

On peut obtenir sur demande un exemplaire en français.

Customers

For assistance with your investment portfolio or other financial needs:

BMO Bank of Montreal
English and French: 1-877-225-5266
Cantonese and Mandarin: 1-800-665-8800
Outside Canada and the continental United States: 416-286-9992
TTY Service for Hearing Impaired Customers: 1-866-889-0889
www.bmo.com

BMO InvestorLine: 1-888-776-6886
www.bmoinvestorline.com

Harris/Harris Private Bank/Harris Business Banking
United States: 1-888-340-2265
Outside the United States: 1-847-238-2265
www.harrisbank.com

BMO Nesbitt Burns: 416-359-4000
www.bmonesbittburns.com

Corporate Governance

Our website provides information on our corporate governance practices, including our code of conduct, FirstPrinciples, our Director Independence Standards and our board and committee charters.
www.bmo.com/investorrelations

Proxy Circular

Our proxy circular contains information on our directors, board committee reports and a detailed discussion of our corporate governance practices. It will be published in February 2011 and will be available online at: www.bmo.com/investorrelations

New York Stock Exchange Governance Requirements

A summary of the significant ways in which our corporate governance practices differ from the corporate governance practices required to be followed by U.S. domestic companies under New York Stock Exchange Listing Standards is posted on our website.

Corporate Responsibility

The BMO Corporate Responsibility Report, which includes our Public Accountability Statement, documents our corporate citizenship activities throughout the year. The 2010 report will be released in February 2011. You can find more information about our corporate responsibility activities online at: www.bmo.com/corporateresponsibility

We report on the economic, social and environmental components of our performance and activities according to the Global Reporting Initiative (GRI) framework. To learn more about the GRI, visit: www.globalreporting.org

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