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## www.bmo.com/annualreport2002 

## Corporate Information 

This BMO Financial Group 2002 Annual Report is available for viewing/printing on our web site at www.bmo.com. For a printed copy, please contact: 

## Corporate Communications Department 

302 Bay Street, 10th Floor Toronto, Ontario M5X 1A1 (On peut obtenir sur demande un exemplaire en français.) 

## General Information 

For general inquiries about company news and initiatives please contact our Corporate Communications Department. BMO Financial Group’s news releases are available on our web site at www.bmo.com. 

## Shareholder Inquiries 

For dividend information, change in share registration or address, lost certificates, estate transfers, or to advise of duplicate mailings, please call Bank of Montreal’s Transfer Agent and Registrar at 1-800-332-0095 (Canada and the United States), or at (514) 982-7800 (international), or write to: 

## Computershare Trust Company of Canada 

100 University Avenue, 9th Floor Toronto, Ontario M5J 2Y1 

## Annual Meeting 

The Annual Meeting of Shareholders will be held on Tuesday, February 25, 2003 at 9:30 a.m. (Eastern Standard Time) at the Fairmont Château Laurier, Ottawa, Ontario, Canada. 

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