Bank of Montreal filed a Form 6-K with the U.S. Securities and Exchange Commission on June 4, 2024. The filing incorporates information into the bank's previously filed Registration Statement Form F-3 (File No. 333-264388).The Form 6-K includes several exhibits: legal opinions from Sullivan & Cromwell LLP (U.S. counsel) and Osler, Hoskin & Harcourt LLP (Canadian counsel), along with their respective consents. These documents are deemed filed with the SEC for incorporation purposes.Paras Jhaveri, Global Head of Capital Management and Funding, signed the report on behalf of Bank of Montreal. The filing complies with the Securities Exchange Act of 1934 requirements for foreign private issuers.

Bank of Montreal filed a Form 6-K with the U.S. Securities and Exchange Commission on June 4, 2024. The filing incorporates information into the bank's previously filed Registration Statement Form F-3 (File No. 333-264388).The Form 6-K includes several exhibits: legal opinions from Sullivan & Cromwell LLP (U.S. counsel) and Osler, Hoskin & Harcourt LLP (Canadian counsel), along with their respective consents. These documents are deemed filed with the SEC for incorporation purposes.Paras Jhaveri, Global Head of Capital Management and Funding, signed the report on behalf of Bank of Montreal. The filing complies with the Securities Exchange Act of 1934 requirements for foreign private issuers.