RNS Announcement

Bank of Montreal

June 10, 2026

Regulatory Notice

Publication of Final Terms

Bank of Montreal has agreed to issue HKD 1,800,000,000 3.190 per cent. Senior Notes due June 10, 2027, Series 485, (the "Notes") pursuant to its U.S.$40,000,000,000 Note issuance Programme (the "Programme").

The following document constitutes the final terms dated June 8, 2026 (the "Final Terms") relating to the issue of the Notes for purpose of Article 8 of Regulation (EU) 2017/1129 and as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and must be read in conjunction with the Prospectus dated June 27, 2025, as supplemented by the supplementary prospectus dated August 26, 2025, the supplementary prospectus dated December 11, 2025, the supplementary prospectus dated March 2, 2026, and the supplementary prospectus dated May 27, 2026 relating to the Programme (together, the "Prospectus").  Full information on Bank of Montreal and the offer of the Notes is only available on the basis of the combination of the Final Terms and the Prospectus.

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Prospectus and the Final Terms may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Final Terms is not addressed. Prior to relying on the information contained in the Final Terms you must ascertain from the Prospectus, as supplemented by these Final Terms, whether or not you are part of the intended addressees of the information contained therein.

The Notes have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act") and are subject to U.S. tax law requirements.  Subject to certain exceptions, the Notes may not be offered, sold or delivered in the United States or to or for the account of a U.S. persons (as defined in Regulation S under the Securities Act). 

Your right to access this service is conditional upon complying with the above requirement.

To view the full document, please paste the following URL into the address bar of your browser.

http://www.rns-pdf.londonstockexchange.com/rns/8415H_1-2026-6-10.pdf

For further information, please contact:

Madeline Mann

Corporate Secretary's Dept.

Phone: (647) 268-6463

Email: [email protected]

END