Bank of Montreal
			Symbol			BMO
			Shares Issued			544,883,392
			Close 2009-05-25			C$ 41.56
			Recent Sedar Documents

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Bank of Montreal declares Q3 dividend of 70 cents

2009-05-26 08:33 ET - News Release

Mr. Ralph Marranca reports

BMO FINANCIAL GROUP DECLARES DIVIDEND

Bank of Montreal has declared a quarterly dividend of 70 cents per share on paid-up common shares of Bank of Montreal for the third quarter of fiscal year 2009, unchanged from the previous quarter.

Common shareholders may elect to have their cash dividends reinvested in common shares of the bank in accordance with the bank's shareholder dividend reinvestment and share purchase plan. Under the plan, the board of directors determines whether the common shares will be purchased on the secondary market or issued by the bank from treasury. At this time, the board of directors has decided that the common shares purchased under the plan will be issued from treasury at a 2-per-cent discount from the average market price (as defined in the plan) until such time as the bank elects otherwise.

Any registered shareholder who has not enrolled in the plan and wishes to do so must sign a reinvestment enrollment -- participant declaration form and return it to the bank's transfer agent, Computershare Trust Company of Canada at Computershare Trust Company of Canada, 100 University Ave., 9th Floor, Toronto, Ont., M5J 2Y1.

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