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## DIRECTORS 

William H. Danforth (1)(2)(3)(4) Trustee and former Chancellor, Washington University 

F.S. Garrison (1)(3)(4) Chairman of the Board, American Freightways, Inc. 

R. David Hoover (3)(4) President, Vice Chairman and Chief Operating Officer, Ball Corporation 

H. Fisk Johnson Chairman of the Board and Chairman, 

## OFFICERS 

William P. Stiritz Chairman of the Board; Chairman, Management Strategy and Finance Committee 

J. Patrick Mulcahy Chief Executive Officer 

Ward Klein President and Chief Operating Officer, Asia Pacific and Latin America 

Patrick C. Mannix President, Operations and Specialty Businesses 

## CORPORATE HEADQUARTERS 

Energizer Holdings, Inc. 800 Chouteau Avenue St. Louis, Missouri 63102 (314) 982-2000 www.energizer.com 

## DATE AND STATE OF INCORPORATION 

September 23, 1999 – Missouri 

## FISCAL YEAR END 

September 30 

## SHAREHOLDERS 

On November 10, 2000, there were 21,091 shareholders of record. 

## NUMBER OF EMPLOYEES 

3,415 – United States 7,065 – Outside United States 

## INDEPENDENT ACCOUNTANTS 

PricewaterhouseCoopers LLP St. Louis, Missouri 

S.C. Johnson & Son, Inc. 

Richard A. Liddy (1)(2)(3) Chairman of the Board and Chief Executive Officer, GenAmerica Corporation 

Chairman of the Board, Reinsurance Group of America, Inc. 

Joe R. Micheletto (2)(3)(4) Chief Executive Officer and President, Ralcorp Holdings, Inc. 

J. Patrick Mulcahy (2)(3) Chief Executive Officer, Energizer Holdings, Inc. 

Randy Rose President and Chief Operating Officer, North America and Europe 

Daniel J. Sescleifer Executive Vice President, Finance and Control 

Harry L. Strachan Vice President and General Counsel 

Peter Conrad Vice President, Human Resources 

Kapila Gunawardana Vice President, Pan Am 

Joseph McClanathan 

## ANNUAL MEETING 

The Company’s 2001 annual meeting of shareholders is scheduled for January 29, 2001 at 2:30 p.m. at the Auditorium at The St. Louis Art Museum, 1 Fine Arts Drive, St. Louis, Missouri 63110-1380. 

## COMMON STOCK INFORMATION 

On April 1, 2000, Ralston Purina Company distributed the outstanding capital stock of Energizer Holdings, Inc. in a tax-free spin- off to shareholders. Energizer began trading on the New York Stock Exchange under the ticker symbol “ENR” on April 4, 2000. 

The table below indicates the reported high and low sale prices of the Company’s common stock, as reported on the New York Stock Exchange, for the fiscal quar- ters following the spin-off. 

<img src='content_image/111620.jpg'>

## FISCAL 2000 

Vice President, North America 

Luis Plana Vice President, Europe 

Steven Sanborn Vice President, Technology, Research and Development 

Joseph Tisone Vice President, Global Manufacturing 

Robert K. Zimmermann Vice President, Global Lighting Products 

Timothy Grosch Secretary 

## DIVIDENDS 

To date, the Company has not declared nor paid any cash dividend. 

## SEC FORM 10-K 

Shareholders may receive a copy of the Company’s Annual Report to the Securities and Exchange Commission on Form 10-K free of charge by writing or calling the Investor Relations Department at Energizer’s corporate headquarters, as listed above, or by retrieving this information from the company’s Web site, www.energizer.com. 

## TRANSFER AGENT AND REGISTRAR 

Continental Stock Transfer & Trust Company 2 Broadway New York, NY 10004 (888) 509-5580 

## FINANCIAL COMMUNITY INFORMATION 

Inquiries from institutional investors, financial analysts, registered representa- tives, portfolio managers and individual shareholders should be directed to Investor Relations at Energizer’s corporate head- quarters listed above. 

