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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


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