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## Corporate Information for Erie Indemnity Company 

## Corporate Headquarters/ Home Office 

100 Erie Insurance Place Erie, PA 16530 814.870.2000 

## Stock Listing 

The Erie Indemnity Company’s Class A nonvoting common stock is traded on The NASDAQ Stock Market, SM  LLC, under the symbol “ERIE.” 

## Stock Transfer Information 

American Stock Transfer and Trust Company, LLC 6201 15th Avenue Brooklyn, NY 11219 800.937.5449 

## Field Offices 

## East Region 

Hagerstown, Md. Silver Spring, Md. Rochester, N.Y. Charlotte, N.C. Raleigh, N.C. Allentown/Bethlehem, Pa. Erie, Pa. Harrisburg, Pa. Johnstown, Pa. Murrysville, Pa. Philadelphia, Pa. Pittsburgh, Pa. Richmond, Va. Roanoke, Va. Waynesboro, Va. 

## West Region 

Peoria, Ill. Fort Wayne, Ind. Indianapolis, Ind. Canton, Oh. Columbus, Oh. Knoxville, Tenn. Nashville, Tenn. Parkersburg, W.Va. Waukesha, Wis. 

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## Annual Meeting of Shareholders 

The Annual Meeting of Shareholders will be held on April 19, 2011, at 9:30 a.m., EDT, at our Home Office in Erie, Pa. 

## Independent Registered Public Accounting Firm 

Ernst & Young, LLP 1300 Huntington Building 925 Euclid Avenue Cleveland, OH 44115 

## Online Information 

Financial statement filings—specifically Erie Indemnity’s information statement and the annual report—are available online at www.erieindemnityinfostatement.com . Additional financial and Shareholder information, as well as press releases, Code of Conduct and general news about the Company may be accessed at www.erieinsurance.com . 

