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12 Aug 2015 07:00
August 11, 2015
London Stock Exchange
Attn: Company Announcements
10 Paternoster Square
London EC4M 7LS
Dear Sir/Madam:
Please be advised that the following dates have been set for our upcoming meeting:
Issuer Name: Bank of America Corporation
Type of Meeting: Special
Record Date: August 10, 2015
Mailing Date: August 13, 2015
Meeting Date: September 22, 2015
Voting Classes: Cusip Numbers:
Common Stock 060505 10 4
Corresponding
Pfd Cusip # Depositary Cusip
7% Cumulative Redeemable Preferred Stock, Series B 060505 20 3 N/A
Floating Rate Non-Cumulative Preferred Stock, Series 1 060505 54 2 060505 63 3
Floating Rate Non-Cumulative Preferred Stock, Series 2 060505 53 4 060505 62 5
6.375% Non-Cumulative Preferred Stock, Series 3 060505 52 6 060505 61 7
Floating Rate Non-Cumulative Preferred Stock, Series 4 060505 51 8 060505 59 1
Floating Rate Non-Cumulative Preferred Stock, Series 5 060505 49 2 060505 58 3
If you need additional information, please feel free to call me at (980) 683-8927.
Sincerely,
Erin Johnston
Assistant General Counsel & Senior Vice President
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