## TRANSFER AGENT AND REGISTRAR 

Our transfer agent can assist you with a variety of shareholder services including: 

● Change of address 

● Transfer of stock to another person 

● Replacement of lost, stolen or destroyed certificate 

● Questions about dividend checks 

● Simon Property Group’s Dividend Reinvestment Plan 

## CORPORATE HEADQUARTERS 

Simon Property Group, Inc. 115 W. Washington Street Indianapolis, IN 46204 (317) 636-1600 

## WEBSITE 

Information such as financial results, corporate announcements, dividend news, corporate governance and other information is available on Simon’s website: www.simon.com (Investor Relations tab) 

## SHAREHOLDER INQUIRIES 

Shelly J. Doran Vice President of Investor Relations Simon Property Group, Inc. P.O. Box 7033 Indianapolis, IN 46207 (317) 685-7330 (800) 461-3439 sdoran@simon.com 

Mellon Investor Services LLC P.O. Box 3315 South Hackensack, NJ 07606 or 85 Challenger Road Ridgefield Park, NJ 07660 (800) 454-9768 www.melloninvestor.com 

TDD for Hearing Impaired: (800) 231-5469 Foreign Shareholders: (201) 329-8660 TDD for Foreign Shareholders: (201) 329-8354 

## COUNSEL 

Willkie Farr & Gallagher New York, NY 

Baker & Daniels Indianapolis, IN 

## INDEPENDENT ACCOUNTANTS 

Ernst & Young LLP Indianapolis, IN 

## ANNUAL REPORT ON FORM 10-K 

A copy of the Simon Property Group, Inc. annual report on Form 10-K to the United States Securities and Exchange Commission can be obtained free of charge by: 

● Contacting the Company’s Investor Relations Department via written request or telephone, or 

## DIVIDEND REINVESTMENT PLAN 

Simon Property Group offers an automatic Dividend Reinvestment Plan for common shareholders. Any brokers’ commissions or service charges for stock purchases under the Plan are paid by Simon Property Group. Shareholders of record can enroll in this Plan by contacting our transfer agent, Mellon Investor Services. 

● Accessing the Other Financial 

Reports page of the Company’s Investor Relations website at www.simon.com (Investor Relations tab) 

## ANNUAL MEETING 

The Annual Meeting of Stockholders of Simon Property Group, Inc. will be held on Wednesday, May 5, 2004 at the Hyatt Regency, Indianapolis, IN, One South Capitol Avenue at 10:00 a.m., local time. 

