For shareholder enquiries related to a change in share registration or address, dividend information, lost share certificates, estate transfers, or to advise of duplicate mailings, please contact Bank of Montreal's transfer agent:

Computershare Trust Company of Canada
100 University Ave, 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

For all other shareholder enquiries, please contact:

Bank of Montreal
Corporate Secretary's Department
100 King Street West
1 First Canadian Place, 19th Floor
Toronto, ON   M5X 1A1

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