ELI LILLY & Co

AGM Information • Feb 23, 2018

Eli Lilly and Company Calls Stockholders Meeting

INDIANAPOLIS, February 23, 2018 /PRNewswire/ --

Eli Lilly and Company (NYSE / Euronext Paris / SIX: LLY) today informs its shareholders that it is holding the 2018 Annual General Meeting of stockholders of Lilly on May 7, 2018 at 11 a.m. EDT at Eli Lilly and Company headquarters.

The close of business on March 12, 2018 was the record date for determining the registered shareholders entitled to attend, vote or grant proxies to vote at the meeting or any adjournments or postponements of the meeting.

Lilly makes available free of charge on its website, its Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, reports filed pursuant to Section 16 of the U.S. Securities Exchange Act of 1934 and amendments to those reports filed with or furnished to the SEC as soon as reasonably practicable after Lilly electronically files these documents with, or furnishes them to, the SEC.  These documents are posted on Lilly's website at www.lilly.com - under "Investors."

The SEC maintains a website that contains reports, proxy statements and other information regarding issuers that file electronically with the SEC. These materials may be obtained electronically by accessing the SEC's home page at www.sec.gov.

To obtain copies of Lilly's preliminary proxy statement for its 2018 Annual General Meeting, and the necessary documents to vote your shares, please consult Lilly's website at www.lilly.com

Eli Lilly and Company

Investor Relations

Lilly Corporate Center

Indianapolis, Indiana 46285, U.S.A.

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