BMO Investments Inc. Announces Change of Director of BMO Monthly Dividend Fund Ltd. Prior to Annual General Meeting

TORONTO, June 25, 2024 /CNW/ - BMO Investments Inc. (the "Manager"), the manager of BMO Monthly Dividend Fund Ltd. (the "Corporation"), today announced a change to the directors as previously disclosed in the Management Information Circular dated May 15, 2024 (the "Circular") in respect of the annual general meeting of shareholders of the Corporation to be held on June 27, 2024 (the "Meeting Date").  

Since the date of the Circular, Helen Killoch, being one of the directors of the Corporation disclosed in the Circular, has resigned in order to undertake a new role within Bank of Montreal. A quorum of the directors of the Corporation wish to nominate Ioana Vulpe as a director of the Corporation. Accordingly, for purposes of the annual general meeting of shareholders of the Corporation, all references to Helen Killoch in the Circular are deleted. In addition, the table below provides certain particulars about Ioana Vulpe.

Name and Residence	Principal Occupation	Number of Shares Beneficially Owned, Directly or Indirectly, or Over Which Control or Direction is Exercised
Ioana Vulpe Ontario, Canada	Managing Director, Wealth Financial Performance Management, BMO Financial Group	-

Shareholders of the Corporation as at the record date of May 10, 2024, who have already submitted a proxy form may revoke or substitute such proxy form by or before the Meeting Date or by depositing a new proxy form with the chairperson at the commencement of the annual general meeting on the Meeting Date.

"BMO (M-bar roundel symbol)" is a registered trademark of Bank of Montreal, used under licence.

About BMO Financial Group

BMO Financial Group is the eighth largest bank in North America by assets, with total assets of $1.4 trillion as of April 30, 2024. Serving customers for 200 years and counting, BMO is a diverse team of highly engaged employees providing a broad range of personal and commercial banking, wealth management, global markets and investment banking products and services to 13 million customers across Canada, the United States, and in select markets globally. Driven by a single purpose, to Boldly Grow the Good in business and life, BMO is committed to driving positive change in the world, and making progress for a thriving economy, sustainable future, and inclusive society.

SOURCE BMO Financial Group

Media Contact: Jeff Roman, Toronto, [email protected], [phone]