Shareholder and Investor Information

• What exchanges are BMO common shares listed on, and what are the tickers?
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  • Toronto Stock Exchange:  BMO
  • New York Stock Exchange:  BMO
• Where can I obtain current share price information?
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  • Click to access our stock quote section for Bank of Montreal's share price (20 minute delay) and our share price history and charting  feature.
  • Stock quotes are also available on the investor relations home page.
• How do I buy and sell BMO shares?
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  • BMO common shares can be bought and sold through any stock broker where our shares are listed.
• How do I contact the Bank's transfer agent?
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  Computershare Trust Company of Canada
  100 University Avenue, 9th Floor
  Toronto, ON M5J 2Y1

  Tel:	1-800-340-5021 (Canada and U.S.)
  	514-982-7800 (International)
  Fax:	416-263-9394 or 1-800-453-0330
  Email:	service@computershare.com

• How do I change my address and other information, or obtain information on my registered shareholdings?
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  • Please contact the Bank's transfer agent, Computershare Trust Co.
  • For other administrative shareholder enquiries, please contact:

    Bank of Montreal
    Corporate Secretary's Department
    1 First Canadian Place, 21st Floor
    Toronto, ON   M5X 1A1

    Tel:	416-867-6785
    Fax:	416-867-6793
    Email:	corp.secretary@bmo.com

• Where can I find information on the bank's preferred shares?
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  • Please click here to refer to the Preferred shares section of the BMO Investor Relations website.
• What are the Bank's current credit ratings?
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  • Please click here for current ratings.

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Dividend Information

• How much is the Bank's dividend per common share?
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  • Please click here to visit the dividend information page.
• When are dividends scheduled to be paid in 2018?
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  • Please click here to visit the dividend information page.
• When are the banks ex-dividend dates?
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  • Please click here to visit the dividend information page.
• Where can I get information on BMO's Dividend Reinvestment Plan (DRIP)?
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  • Please click here to visit the Dividend Reinvestment Plan page.

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Financial Reporting and Disclosure

• When does your fiscal year end?
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  • BMO's fiscal year end runs from November 1, to October 31.
  • F2017 will end on October 31, 2018
• When are your quarterly reporting dates for this year?
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  • Q1 - February 27, 2018
  • Q2 - May 30, 2018
  • Q3 - August 28, 2018
  • Q4 - December 4, 2018
• Where can I view BMO Financial Group's latest quarterly financial results?
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  • Click here to view the Bank's latest quarterly financial results.
• How do I access the Bank's regulatory filings?
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  • Click SEDAR Filings to access the Bank's corporate profile page on the SEDAR website. At the bottom of this page, click "View This Public Company's Documents" for a complete list of the Bank's Canadian regulatory filings.
  • Click EDGAR Filings to access the U.S. Securities and Exchange Commission's EDGAR database of U.S. regulatory filings. Enter "BMO" in the "Ticker" box to begin your search for the Bank's historical filings.
• When is the Bank's quiet period?
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  • To avoid the potential or perception of Selective Disclosure, the Enterprise will observe a “Quiet Period” commencing on the first day following the end of each quarter and ending with the issuance of a news release disclosing results for the financial period just ended. During the Quiet Period the Enterprise will not initiate any meetings or telephone contacts with the Investor Community or media, but will respond to unsolicited inquiries concerning publicly disclosed Material Information or non material matters.
  • If the Enterprise is invited to participate during a Quiet Period in Investor Community meetings or conferences organized by others, the Head of Investor Relations and the General Counsel jointly decide whether to participate. At such meetings or conferences, the Authorized Spokesperson must avoid Selective Disclosure of any non–Public Material Information and any discussion of non Public Financial Information. If possible, the Authorized Spokesperson will follow a written script approved by the Head of Investor Relations, the General Counsel, and any other member of the Disclosure Committee.
• Who is the Bank's independent auditor and how are they chosen?
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  • KPMG LLP was appointed as the auditor of the Bank for the 2017 fiscal year.
  • The auditor is nominated by management and voted on at the Annual Meeting of Shareholders
• Where can I obtain the banks Annual Report to Shareholders and/or Proxy Circular?
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  • Please click here to access the Annual Report section of the Investor Relations website, both documents are available to download/preview there.
  • To request a hard copy mailed to you, please email our Corporate Secretaries department at corp.secretary@bmo.com.
• Where can I find investor presentations and speeches?
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  • Please click here for a list of upcoming presentations.
  • Please click here for details of past presentations.
• Where can I find information on the M&I acquisition?
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  • Please click here to find shareholder information for M&I.

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General

• Where can I learn more about BMO and its history?
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  • Please click here to visit the "About BMO" section of the website.
• Where can I obtain an information package about BMO Financial Group?
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  • Please click here to order an information package on the Bank.
• Where can I view senior executives' bios?
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  • Please click here for the executive bios.
• Where can I find employment information at BMO Financial Group?
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  • Please click here to access the Bank's careers web site.

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