Eastman Kodak Company Annual Report 2003: Annual Meeting and Proxy Statement

Sunday, February 12

2004 PROXY STATEMENT: AUDIO WEBCAST OF ANNUAL MEETING AVAILABLE ON THE INTERNET

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Kodak’s Annual Meeting will be webcast live. If you have internet access, you can listen to the webcast by going to Kodak’s Investor Center web page at the following address:

www.kodak.com/US/en/corp/investorCenter/investorsCenterHome.shtml

This webcast is listen only. You will not be able to ask questions.

The Annual Meeting audio webcast will be available on Kodak’s website for a short period of time after the Meeting.

Information included on our website, other than our Proxy Statement and Form of Proxy, is not part of the proxy solicitation materials.

2003 ANNUAL REPORT MAIN

MANAGEMENT'S LETTER

FINANCIALS

2004 PROXY STATEMENT Letter to Shareholders Notice of the 2004 Annual Meeting of Shareholders Questions & Answers Householding of Disclosure Documents Audio Webcast of Annual Meeting Proposals to Be Voted On Board Structure and Corporate Governance Beneficial Security Ownership of More Than 5% of the Company’s Common Stock Beneficial Security Ownership Table Transactions with Management Compensation of Named Executive Officers Report of the Audit Committee Report of the Corporate Responsibility and Governance Committee Report of the Executive Compensation and Development Committee Section 16(a) Beneficial Ownership Reporting Compliance Performance Graph - Shareholder Return Exhibit I - Audit Committee Charter Exhibit II - Audit and Non-Audit Services Pre-Approval Policy Exhibit III - Corporate Governance Guidelines 2004 Annual Meeting Map, Directions and Parking Information 2004 Proxy Card (PDF, 77KB)

CORPORATE INFORMATION

PDF OF PRINT EDITION

2004 PROXY STATEMENT: AUDIO WEBCAST OF ANNUAL MEETING AVAILABLE ON THE INTERNET

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