Corporate Information
Bank of America Corporation and Subsidiaries
Headquarters
The principal executive offices of Bank of America Corporation (the Corporation) are located in the Bank of America Corporate Center, Charlotte, NC 28255.
Shareholders
The Corporation’s common stock is listed on the New York Stock Exchange and the Pacific Stock Exchange under the symbol BAC. The Corporation’s common stock is also listed on the London Stock Exchange, and certain shares are listed on the Tokyo Stock Exchange. The stock is typically listed as BankAm in newspapers. As of February 23, 2005, there were 278,722 record holders of the Corporation’s common stock.
The Corporation’s annual meeting of shareholders will be held at 10 a.m. local time on April 27, 2005, in the Belk Theater of the North Carolina Blumenthal Performing Arts Center, 130 North Tryon Street, Charlotte, North Carolina.
For general shareholder information, call Jane Smith, shareholder relations manager, at 1.800.521.3984. For inquiries concerning dividend checks, the SharesDirect dividend reinvestment plan, electronic deposit of dividends, tax information, transferring ownership, address changes or lost or stolen stock certificates, contact EquiServe Trust Company, P.O. Box 43095, Providence, RI 02940-3095; call Bank of America Shareholder Services at 1.800.642.9855; or use online access.
Analysts, portfolio managers and other investors seeking additional information should contact Kevin Stitt, investor relations executive, at 1.704.386.5667 or Lee McEntire, investor communications manager, at 1.704.388.6780.
Visit the Investor Relations area of the Bank of America Web site. Under the Shareholders section are stock and dividend information, financial news releases, links to Bank of America SEC filings and other material of interest to the Corporation’s shareholders.
Annual Report on Form 10-K
The Corporation’s 2004 Annual Report on Form 10-K is available at www.bankofamerica.com. The Corporation also will provide a copy of the 2004 Annual Report on Form 10-K (without exhibits) upon written request addressed to:
Bank of America Corporation
Shareholder Relations Department
NC1-007-23-02
100 North Tryon Street
Charlotte, NC 28255
Customers
For assistance with Bank of America products and services, call 1.800.900.9000, or visit the Bank of America Web site.
News Media
News media seeking information should visit the Newsroom area of the Bank of America Web site for news releases, speeches and other material relating to the Corporation, including a complete list of the Corporation’s media relations specialists grouped by business specialty or geography. To do so, go to the Newsroom on the Bank of America Web site.
NYSE and SEC Certifications
The Corporation filed with the New York Stock Exchange (the “NYSE”) on June 22, 2004, the Annual CEO Certification as required by the NYSE corporate governance listing standards. The Corporation has also filed as exhibits to its 2004 Annual Report on Form 10-K the CEO and CFO certifications as required by Section 302 of the Sarbanes-Oxley Act.
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