Special Meeting

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