BMO Financial Group Proxy Circular Now Available

TORONTO, ONTARIO -- (Marketwired) -- 03/08/16 -- BMO Financial Group (TSX: BMO)(NYSE: BMO) today mailed its 2016 Notice of Annual Meeting of Shareholders and Management Proxy Circular to common shareholders of Bank of Montreal.

BMO's Annual Meeting of Shareholders will be held at the BMO Institute for Learning, in Toronto, on Tuesday, April 5, 2016, at 9:30 a.m. EDT.

BMO has filed the 2016 Notice of Annual Meeting of Shareholders and Management Proxy Circular with securities regulators. The document is available on the Bank's website at www.bmo.com/annualreport, as well as on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

About BMO Financial Group

Established in 1817, BMO Financial Group is a highly diversified financial services provider based in North America. With total assets of $699 billion as of January 31, 2016, and close to 47,000 employees, BMO provides a broad range of retail banking, wealth management and investment banking products and services to more than 12 million customers and conducts business through three operating groups: Personal and Commercial Banking, Wealth Management and BMO Capital Markets.

Contacts:
For News Media Enquiries:
Ralph Marranca, Toronto
(416) 867-3996
[email protected]

Valerie Doucet, Montreal
(514) 877-8224
[email protected]

For Investor Relations Enquiries:
Lisa Hofstatter, Toronto
(416) 867-7019
[email protected]

Christine Viau, Toronto
(416) 867-6956
[email protected]
Internet: www.bmo.com

Source: BMO Financial Group

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