Ms. Amanda Robinson reports

BMO INVESTMENTS INC. ANNOUNCES CHANGES TO ITS MUTUAL FUND LINEUP

Bank of Montreal's BMO Investments Inc. has made the following changes to its mutual fund lineup, effective on or about Aug. 11, 2014.

Name changes

The names of the funds and investment services in the attached table will be changed.

Existing name                                  New name

BMO Security ETF Portfolio                     BMO Income ETF Portfolio
BMO SelectClass Security Portfolio             BMO SelectClass Income Portfolio
BMO Security ETF Portfolio Class               BMO Income ETF Portfolio Class
BMO FundSelect Security Portfolio              BMO FundSelect Income Portfolio
BMO SelectTrust Security Portfolio             BMO SelectTrust Income Portfolio
BMO MatchMaker Security Portfolio              BMO MatchMaker Income Portfolio
BMO Intuition RESP Security Portfolio          BMO Intuition RESP Income Portfolio                        

The name change to "Income" from "Security" on the managed solution portfolios will better align to the funds' overall investment goals to generate income, or include underlying holdings that generate income, while seeking to preserve the value of the securityholder's investment. The name change will not result in changes to the funds' objectives, strategies or risk ranking.