CORPORATE INFORMATION FOR ERIE INDEMNITY COMPANY ANNUAL MEETING OF SHAREHOLDERS INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM STOCK LISTING CORPORATE HEADQUARTERS/ HOME OFFICE ONLINE INFORMATION STOCK TRANSFER INFORMATION FIELD OFFICES Active States ★ Home Office,  Erie Field Office  $_{●}$  Field Offices 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 . 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 American Stock Transfer  and Trust Company, LLC 6201 15th Avenue Brooklyn, NY 11219 800.937.5449 The Erie Indemnity Company’s Class A  nonvoting common stock is traded on  The NASDAQ Stock Market, $^{SM}$   LLC,  under the symbol “ERIE.” Ernst & Young LLP 1300 Huntington Building 925 Euclid Avenue Cleveland, OH 44115 100 Erie Insurance Place Erie, PA 16530 814.870.2000 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.