BANK OF AMERICA

Investor Relations

Bank of America to Host Annual Shareholder Meeting

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CHARLOTTE, April 19 /PRNewswire/ -- Bank of America will hold its annual shareholder meeting on April 27, 2005 at 10 a.m. The meeting will be held in the Belk Theatre 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 http://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 through more than 5,800 retail banking offices and 16,700 ATMs and through award-winning online banking with more than thirteen million active users. Bank of America is 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 (NYSE: BAC) is listed on the New York Stock Exchange.

SOURCE Bank of America

CONTACT: Media, Terry Francisco of Bank of America, +1-704-386-4343
Web site: http://www.bankofamerica.com
http://www.bankofamerica.com/investor/