Bank of America

Investor Relations

Bank of America to Host Annual Shareholder Meeting

CHARLOTTE, N.C., May 6 /PRNewswire/ -- Bank of America will be holding its annual shareholder meeting on May 26, 2004 at 10 a.m. The meeting will be held at the Blumenthal Performing Arts Center, 130 North Tryon Street in Charlotte.

The meeting and its accompanying slides will also be available via live webcast at www.bankofamerica.com/investor/. If you are unable to join the live webcast, it will be archived at this location.

Bank of America is one of the world's largest financial institutions, serving individual consumers, small businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving 33 million consumer relationships with 5,700 retail banking offices, more than 16,000 ATMs and award-winning online banking with more than ten million active users. Bank of America is rated the No. 1 Small Business Administration Lender in the United States by the SBA. The company serves clients in 150 countries and has relationships with 96 percent of the U.S. Fortune 500 companies and 82 percent of the Global Fortune 500. Bank of America Corporation stock (ticker: BAC) is listed on the New York Stock Exchange.

www.bankofamerica.com

SOURCE Bank of America
05/06/2004

/CONTACT: Eloise Hale of Bank of America, +1-704-387-0013, or eloise.hale@bankofamerica.com /
/Web site: http://www.bankofamerica.com /
(BAC)

Bank of America

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