HispanicBusiness

A live webcast of the call can be accessed on our website at www.bmo.com/investorrelations. A replay can also be accessed on the site.

Media Relations ContactsRalph Marranca, Toronto, ralph.marranca@bmo.com, 416-867-3996Ronald Monet, Montreal, ronald.monet@bmo.com, 514-877-1873Investor Relations ContactsSharon Haward-Laird, Head, Investor Relations, sharon.hawardlaird@bmo.com,416-867-6656Andrew Chin, Senior Manager, andrew.chin@bmo.com, 416-867-7019Chief Financial OfficerTom Flynn, Executive Vice-President and CFO,tom.flynn@bmo.com, 416-867-4689Corporate SecretaryBarbara Muir, Senior Vice-President, Deputy General Counsel,Corporate Affairs and Corporate Secretarycorp.secretary@bmo.com, 416-867-6423----------------------------------------------------------------------------Shareholder Dividend Reinvestment and  For other shareholder information,Share Purchase Plan                    please contactAverage market price                   Bank of MontrealNovember 2012 $59.22                   Shareholder ServicesDecember 2012 $60.98                   Corporate Secretary's DepartmentJanuary 2013 $64.11                    One First Canadian Place, 21st Floor                                       Toronto, Ontario M5X 1A1For dividend information, change in    Telephone: (416) 867-6785shareholder address                    Fax: (416) 867-6793or to advise of duplicate mailings,    E-mail: corp.secretary@bmo.complease contactComputershare Trust Company of Canada  For further information on this100 University Avenue, 9th Floor       report, please contactToronto, Ontario M5J 2Y1               Bank of MontrealTelephone: 1-800-340-5021 (Canada and  Investor Relations Departmentthe United States)                     P.O. Box 1, One First Canadian Place,Telephone: (514) 982-7800              18th Floor(international)                        Toronto, Ontario M5X 1A1Fax: 1-888-453-0330 (Canada and theUnited States)                         To review financial results online,Fax: (416) 263-9394 (international)    please visit our website atE-mail: service@computershare.com      www.bmo.com----------------------------------------------------------------------------

----------------------------------------------------------------------------Annual Meeting 2013The Annual Meeting of Shareholders will be held onWednesday, April 10, 2013, in Saskatoon, Saskatchewan.----------------------------------------------------------------------------