General Information

General Information

The Boeing Company General Offices
7755 East Marginal Way South
Seattle, Washington 98018
(206) 655-2121

Transfer Agent And Registrar
The First National Bank of Boston

The transfer agent is responsible for shareholder records, issuance of stock certificates, and distribution of dividends and IRS Form 1099. Requests concerning these matters are most efficiently answered by contacting:

The First National Bank of Boston
c/o Boston EquiServe, L.P.
Mail Stop 45-02-64
P.O. Box 644
Boston, Massachusetts 02102-0644

(800) 733-5001 or (617) 575-3400

Boeing shareholders can obtain answers to frequently asked questions, transfer instructions and stock prices through Boston EquiServe’s home page on the World Wide Web at: http://www.equiserve.com

Duplicate Shareholder Accounts
Shareholders with duplicate accounts may call the Bank of Boston for instructions on consolidating those accounts. The company recommends that registered shareholders always use the same form of their names in all stock transactions to be handled in the same account. Shareholders may also request the Bank to eliminate excess mailings of annual and midyear reports going to shareholders in the same household.

Equal Opportunity Employer
Boeing is an equal opportunity employer and seeks to attract and retain the best-qualified people regardless of race, sex, age, religion, national origin or veteran status.

Company Shareholder Services
Pre-recorded shareholder information and quarterly earnings data are available toll-free from Boeing Shareholder Services at (800) 457-7723.

Annual Meeting
The annual meeting of Boeing shareholders will be held in the auditorium of the company’s 2-22 building, located at 7755 East Marginal South, Seattle, Washington, at 11:00 a.m. on April 29, 1996. Formal notice of the meet-ing, proxy statement, form of proxy, and annual report were mailed to shareholders beginning March 15, 1996.

Written inquiries may be sent to
Shareholder Services
Mail Stop 10-13

Investor Relations
Mail Stop 10-16

The Boeing Company
P.O. Box 3707
Seattle, Washington 98124-2207

Stock Exchanges
The company’s common stock is traded principally on the New York Stock Exchange; the trading symbol is BA. Boeing common stock is also listed on the Amsterdam, Brussels, London, Swiss and Tokyo stock exchanges. Additionally, the stock is traded on the Boston, Chicago, Cincinnati, Pacific and Philadelphia exchanges. The number of shareholders of record as of January 31, 1996, was 73,060.

General Auditors
Deloitte & Touche LLP
700 Fifth Avenue, Suite 4500
Seattle, Washington 98104-5044
(206) 292-1800

Boeing on World Wide Web
For more information about Boeing, including an electronic copy of the annual report, visit our web site at http://www.boeing.com

End of Boeing 1995 Annual Report