TORONTO, ONTARIO–(Marketwired – Sept. 1, 2016) – Bank of Montreal (TSX:BMO)(NYSE:BMO) today announced that the Board of Directors declared a dividend of $0.102208 per share on paid-up Class B Preferred Shares Series 26.

The dividend on the Class B Preferred Shares Series 26 is payable on November 25, 2016, to shareholders of record on November 1, 2016.

The above-mentioned dividend on the Class B Preferred Shares Series 26 is designated as an “eligible” dividend for the purposes of the Income Tax Act (Canada) and any similar provincial and territorial legislation.

Frederic Tremblay, Montreal
(514) 877-1873
[email protected]

For Investor Relations Enquiries:
Jill Homenuk, Toronto
(416) 867-4770
[email protected]

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