Business & Human Rights Resource Centre+Modern Slavery Statement+Bank of Montreal+2016+Discussion

Outline of commitment - "BMO is committed to protecting human rights and stands against all forms of modern slavery and human trafficking." p. 1

Outline of due diligence and steps taken related to slavery and human trafficking p. 2

List of those who have given approval and signature of Director Philip Orsino - "The Boards of Directors of BMO, F&C Asset Management plc, Thames River Capital (UK) Limited, F&C Asset Management Services Limited, F&C Management Limited, BMO CML, BMO Real Estate Partners LLP and F&C Fund Management Limited approved this statement." p. 3

p.1

"This statement is issued pursuant to the Modern Slavery Act 2015 (the Act) for the financial year ending 31st October 2016"