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GENERAL INFORMATION

We are providing these proxy materials to you in connection with the solicitation of proxies by the Board of Directors of American Express Company for the 2000 Annual Meeting of Shareholders and for any adjournment or postponement of the meeting. This year we have simplified our proxy materials to make them easier to understand. In this Proxy Statement, we refer to American Express Company as "the Company," "we" or "us."

We are holding the Annual Meeting at 10:00 a.m. on Monday, April 24, 2000 and invite you to attend in person. If you need special assistance at the meeting because of a disability, please call Stephen P. Norman, our Corporate Secretary, at (212) 640-5583.

We intend to mail this Proxy Statement and proxy card to shareholders starting on or about March 13, 2000.

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