Notice of AGM

February 10, 2016

London Stock Exchange

Attn: Company Announcements

10 Paternoster Square

London EC4M 7LS

Dear Sir/Madam:

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

Annual Meeting of Stockholders:

Record Date: March 2, 2016

Mail Date: March 17, 2016

Meeting Date: April 27, 2016

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 any additional information please contact me (980) 388-5022.

Sincerely,

Jennifer E. Bennett

Associate General Counsel & Managing Director