DIRECTORS OFFICERS CORPORATE HEADQUARTERS ANNUAL MEETING DATE AND STATE OF INCORPORATION COMMON STOCK INFORMATION DIVIDENDS SEC FORM 10-K FISCAL YEAR END SHAREHOLDERS TRANSFER AGENT AND REGISTRAR NUMBER OF EMPLOYEES INDEPENDENT ACCOUNTANTS FINANCIAL COMMUNITY INFORMATION FISCAL 2000 HIGH LOW Third Quarter 24 1 ⁄8 14 13 ⁄16 Fourth Quarter 24 15 ⁄16 18 5 ⁄16 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. PricewaterhouseCoopers LLP  St. Louis, Missouri 3,415 – United States 7,065 – Outside United States Continental Stock Transfer & Trust Company 2 Broadway New York, NY 10004 (888) 509-5580 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. On November 10, 2000, there were 21,091 shareholders of record. September 30 September 23, 1999 – Missouri 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.  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. To date, the Company has not declared  nor paid any cash dividend. 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. Energizer Holdings, Inc. 800 Chouteau Avenue St. Louis, Missouri 63102 (314) 982-2000 www.energizer.com Timothy Grosch Secretary Robert K. Zimmermann Vice President, Global Lighting Products Joseph Tisone Vice President, Global Manufacturing Steven Sanborn Vice President, Technology, Research and Development Luis Plana Vice President, Europe Vice President, North America 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 Patrick C. Mannix President, Operations and Specialty Businesses Ward Klein President and Chief Operating Officer,  Asia Pacific and Latin America J. Patrick Mulcahy Chief Executive Officer William P. Stiritz Chairman of the Board;  Chairman, Management Strategy and Finance Committee J. Patrick Mulcahy (2)(3) Chief Executive Officer, Energizer Holdings, Inc. Joe R. Micheletto (2)(3)(4) Chief Executive Officer and President, Ralcorp Holdings, Inc. Chairman of the Board,  Reinsurance Group of America, Inc. Richard A. Liddy (1)(2)(3) Chairman of the Board and  Chief Executive Officer,  GenAmerica Corporation S.C. Johnson & Son, Inc. 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, 