Investor Information Our transfer agent can assist you  with a variety of shareholder  services including: TRANSFER AGENT AND REGISTRAR 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 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. DIVIDEND REINVESTMENT PLAN Simon Property Group, Inc. 115 W. Washington Street Indianapolis, IN 46204 (317) 636-1600 Willkie Farr & Gallagher  New York, NY Baker & Daniels Indianapolis, IN Reports page of the Company’s  Investor Relations website at  www.simon.com (Investor Relations tab) Ernst & Young LLP Indianapolis, IN  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. ● Accessing the Other Financial  ● Contacting the Company’s  Investor Relations Department  via written request or telephone,  or 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: ANNUAL MEETING INDEPENDENT ACCOUNTANTS  ANNUAL REPORT ON FORM 10-K WEBSITE SHAREHOLDER INQUIRIES 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) 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 COUNSEL  CORPORATE HEADQUARTERS ● 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 80 simon property group, inc.