Corporate Offices
343 State Street
Rochester, NY 14650 USA
585/724-4000

State of Incorporation
New Jersey

Annual Meeting
Theater on the Ridge
200 Ridge Road West
Rochester, NY
Wednesday, May 8, 2002
10:00 a.m.

Common Stock
Ticker symbol: EK.
Most newspaper stock tables list the Company’s stock as "EKodak." The common stock is listed and traded on the New York Stock Exchange, which is the principal market for it.

Dividends
Eastman Kodak Company historically paid dividends four times a year. Beginning in 2002, dividends will be paid twice a year in July and December.

Shareholder Assistance
For information about stock transfers, address changes, dividends, account consolidation, registration changes, lost stock certificates, and Form 1099, contact:
Transfer Agent & Registrar
EquiServe Trust Company, N.A.
P.O. Box 43016
Providence, RI 02940-3016
800/253-6057
On the World Wide Web at:
www.equiserve.com

For copies of the Annual Report, 10-K,
Proxy Statement, or 10-Q, contact:
Literature & Marketing Support
Eastman Kodak Company
343 State Street
Rochester, NY 14650-0532
585/724-2783

For information about the most recent
quarterly Sales and Earnings, call:
800/785-6325 (800/78-KODAK)

For other information
or questions, contact:
Coordinator, Shareholder Services
Eastman Kodak Company
343 State Street
Rochester, NY 14650-0211
585/724-5492

Eastman Kodak Shares Program
The Eastman Kodak Shares Program is designed to give investors a way to systematically and affordably build their ownership interest in the Company. This
Program provides a means of regular dividend reinvestment and includes a voluntary investment option, as well as an automatic monthly investment option, for purchases of additional shares up to $120,000 per year. The minimum initial investment is $150, with additional investments as little as $50.

For information contact:
EquiServe Trust Company, N.A.
Eastman Kodak Shares Program
P.O. Box 43016
Providence, RI 02940-3016
800/253-6057