content_image/44198.jpg
## Investor Information 

## Annual Stockholders’ Meeting 

The 2004 Annual Meeting of Stockholders will be held at 10:00am on Monday, May 17, 2004, at the auditorium on the 19th floor of the Con Edison Building, 4 Irving Place between 14th and 15th Streets, New York, NY. Proxies will be requested from stockholders when the notice of meeting and proxy statement are mailed on or about April 5, 2004. 

## Stock Listing 

The Common Stock is listed on the New York Stock Exchange. The Common Stock ticker symbol is “ED.” The press listing is “ConEdison” or “ConEd.” The following securities of Con Edison or Con Edison of New York are listed on the NYSE: 

<img src='content_image/44198.jpg'>

## Transfer Agent and Registrar 

The Bank of New York Investor Relations Department P. O. Box 11258 Church Street Station New York, NY 10286 toll-free telephone: 1-800-522-5522 email: shareowner-svcs@bankofny.com 

For up-to-date stock account information 24 hours a day, shareholders may call an automated toll-free number, 1-800-522-5522. At the same phone number, callers may speak with an Investor Services representative Monday through Friday, 8:30 AM to 4:00 PM. Address email messages and correspon- dence to The Bank of New York, as indicated above. 

## Dividend Reinvestment 

Stockholders of record of the company’s Common Stock are eligible to participate in the company’s Automatic Dividend Reinvestment and Cash Payment Plan. For more information and a copy of the Plan prospectus, please call The Bank of New York Investor Relations Department at 1-800-522-5522. 

## Duplicate Mailings and Duplicate Accounts 

Stockholders with more than one account or stockholders who share the same address may receive more than one annual report and other mailings. To eliminate duplicate mailings, please contact the Transfer Agent and Registrar (see above), enclosing labels from the mailings or label information where possible. Separate dividend checks and form of Proxies will continue to be sent for each account on our records. 

## Additional Information 

A supplement containing additional financial and operating data for the latest six-year period may be obtained by writing to the Secretary of the company. 

The company reports details concerning its operations and other matters annually to the Securities and Exchange Commission on Form 10-K, which is available without charge to the company’s security holders on written request to: 

Saddie L. Smith Secr etary Con Edison 4 Irving Place, Room 1618-S New York, NY 10003 email: CorporateSecretary@conEd.com 

## CEO and CFO Certifications 

The certifications of Con Edison’s chief executive officer and chief financial officer required pursuant to Section 302 of Sarbanes- Oxley Act of 2002 have been filed as exhibits to Con Edison’s annual report on Form 10-K. 

## Investor Relations 

Inquiries from security analysts, investment managers, and other members of the financial community should be addressed to: 

Jan C. Childress Director of Investor Relations Consolidated Edison, Inc. Irving Place, Room 700 New York, NY 10003 telephone: 1-212-460-6611 email: childressj@conEd.com 

For additional financial, operational, and customer service information, visit the Consolidated Edison, Inc. Web site at www.conEdison.com. 

