Notice of AGM

January 24, 2013

London Stock Exchange

Attn: Company Announcements

10 Paternoster Square

London EC4M 7LS

Re: Bank of America Corporation Annual Meeting

Dear Sir/Madam:

Please be advised that Bank of America Corporation has set the following dates for the upcoming

Annual Meeting of Stockholders. The securities listed below are entitled to vote at the meeting.

Record Date: March 13, 2013

Mail Date (Approximate) March 27, 2013

Meeting Date: May 8, 2013

Issue Cusip Number

Bank of America Corporation 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

6.70% Non-Cumulative Perpetual Preferred Stock, Series 6 060505 48 4 060505 57 5

6.25% Non-Cumulative Perpetual Preferred Stock, Series 7 060505 47 6 060505 56 7

8.625% Non-Cumulative Preferred Stock, Series 8 060505 46 8 060505 55 9

If you need additional information, please feel free to call me at (980) 683-8927.

Sincerely,

Erin Johnston

Assistant General Counsel & Senior Vice President