Shareholder Services

Dividend Reinvestment and Stock Purchase Plans (DRIP)

Wells Fargo Shareowner Services administers the Shareowner Service Plus Plan, which allows registered shareholders to purchase additional shares of Lilly common stock through the automatic investment of dividends. The plan also allows registered shareholders and new investors to purchase shares with cash payments, either by check or by automatic deductions from checking or savings accounts. The minimum initial investment for new investors is $1,000. Subsequent investments must be at least $50. The maximum cash investment during any calendar year is $150,000.

Please direct inquiries concerning the Shareowner Service Plus Plan to:

Wells Fargo Shareowner Services
Shareowner Relations Department
P.O. Box 64854
St. Paul, MN 55164-0854
Phone: 1-800-833-8699
651-450-4064 (Outside US, Puerto Rico, and Canada)
Internet: www.shareowneronline.com

Electronic Document Delivery

To enroll for electronic receipt of the Proxy Statement, Annual Report to Shareholders, and On-line proxy voting,
please visit our on-line Electronic Delivery Enrollment page.

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