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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, NY Charlotte, NC Raleigh, NC Allentown, PA Erie, PA Harrisburg, PA Johnstown, PA Murrysville, PA Philadelphia, PA Pittsburgh, PA Richmond, VA Roanoke, VA Waynesboro, VA 

West Region Peoria, IL Fort Wayne, IN Indianapolis, IN Canton, OH Columbus, OH Knoxville, TN Nashville, TN Parkersburg, WV Waukesha, WI 

## ANNUAL MEETING OF SHAREHOLDERS 

The Annual Meeting of Shareholders will be held on April 17, 2013, 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, Code of Ethics for Senior Financial Officers and general news about the Company may be accessed at www.erieinsurance.com . 

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