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Corporate Information General Information
Executive Offices Information Available to Shareholders Copies of the company's Form 10-K, proxy statement and other documents, as well as information on financial results, products, services and company press releases are available through the American Express home page on the Internet at the following address: www.americanexpress.com. Copies of these materials also are available without charge upon written request to the Secretary's Office at the above address. Transfer Agent and Registrar Hearing Impaired: Stock Exchange Listing Independent Auditors Annual Meeting The Annual Meeting of Shareholders of American Express Company will be held at the company's headquarters, 200 Vesey Street, New York, New York 10285, on Monday, April 28, 2003, at 10:00 a.m., local time. A written transcript or an audiocassette of the meeting will be available upon written request to the Secretary's Office. There will be a modest fee to defray production and mailing costs. Corporate Governance Copies of the American Express Company Board of Directors Corporate Governance Principles, as well as the Charters of the five standing committees of the Board and the American Express Company Code of Conduct, are available on the company's web site at http://ir.americanexpress.com/ireye/ir_site.zhtml?ticker=AXP&script=2200&layout=7. Copies of these materials also are available without charge upon written request to the Secretary's Office at the above address. Direct Deposit of Dividends The company has established an Electronic Direct Deposit of Dividends
service for the electronic payment of quarterly dividends on the
company's common shares. With this service, registered shareholders may
have their dividend payments sent electronically to their checking
account or financial institution on the payment date. Stock Purchase Plan The company's Shareholder's Stock Purchase Plan provides shareholders
and new investors with a convenient way to purchase common shares
through cash contributions and reinvestment of dividends. Shareholder and Investor Inquiries Written shareholder inquiries may be sent either to Mellon Investor Services LLC, P.O. Box 3315, South Hackensack, NJ 07606 or to the Secretary's Office, American Express Company, 200 Vesey Street, New York, NY 10285. Written inquiries from the investment community should be sent to Investor Relations at the American Express Company headquarters address. Trademarks and Service Marks The following trademarks, service marks and copyrighted material of
American Express Company and its affiliates may appear in the text of
this report: © 2003 American Express Company. All rights reserved.
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