The Boeing Company General
The Boeing Company
7755 East Marginal Way South
Seattle, WA 98108
(206) 655-2121

Transfer Agent, Registrar and Dividend Paying Agent
The transfer agent is responsible for shareholder records, issuance of stock certificates, distribution of dividends and IRS Form 1099. Requests concerning these or other related shareholder matters are most efficiently answered by contacting:
BankBoston, N.A.
c/o EquiServe L.P.
P.O. Box 8040
Boston, MA 02266-8040
(888) 777-0923 (toll-free for domestic U.S. callers)
(781) 575-3400 (call collect for non-U.S. callers)

Boeing shareholders can also obtain answers to frequently asked questions (FAQ), such as transfer instructions, direct deposit of dividends, and terms of the Dividend Reinvestment and Stock Purchase Plan through EquiServe’s home page at http://www.equiserve.com.

Annual Meeting
The annual meeting of Boeing shareholders will be held at The Westin Los Angeles Airport Hotel, 5400 West Century Boulevard, Los Angeles, California, at 10:00 a.m. Pacific time on Monday, April 26, 1999. Formal notice of the meeting, proxy statement, form of proxy, and annual report were mailed to shareholders beginning March 19, 1999.

Electronic Proxy Receipt and Voting
Shareholders now have the option of voting their proxies by Internet or telephone, instead of returning their proxy cards through the mail. Instructions are in the proxy statement and attached to the proxy card for the 1999 annual meeting. Registered shareholders can go to http://www.econsent.com/ba to sign up to receive their annual report and proxy statement in an electronic format in the future. Beneficial owners may contact the brokers or banks who hold their stock to find out whether electronic receipt is available. If you choose electronic receipt, you will not receive the paper form of the annual report and proxy statement. Instead, you will receive notice by e-mail when the materials are available on the Internet.

Written Inquiries May Be Sent To:

Company Shareholder Services
Pre-recorded shareholder information and quarterly earnings data are available toll-free from Boeing Shareholder Services at (800) 457-7723. You may also speak to a Boeing Shareholder Services representative at (206) 655-1990 between 8:00 a.m. and 4:30 p.m. Pacific time.

To Request an Annual Report, Proxy Statement,
Form 10-K or Form 10-Q:
Data Shipping
The Boeing Company
Mail Code 3T-33
P.O. Box 3707
Seattle, WA 98124-2207
or call (425) 393-4964 or (800) 457-7723

Boeing on the World Wide Web
The Boeing home page — http://www.boeing.com — is your entry point for viewing the latest Company information about its products or for viewing electronic versions of the annual report, proxy statement, Form 10-K, or Form 10-Q.

Duplicate Shareholder Accounts
Registered shareholders with duplicate accounts may call our transfer agent, EquiServe, 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. Registered shareholders may also ask EquiServe to eliminate excess mailings of annual reports going to shareholders in the same household.

Change of Address
For Boeing registered shareholders:
BankBoston, N.A.
c/o EquiServe L.P.
P.O. Box 8040
Boston, MA 02266-8040
or call (888) 777-0923

For Boeing beneficial owners:
Contact your brokerage firm or bank to give notice of your change of address.

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, without being listed, on the Boston, Chicago, Cincinnati, Pacific and Philadelphia exchanges.

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

Equal Opportunity Employer
Boeing is an equal opportunity employer and seeks to attract and retain the best-qualified people regardless of race, color, religion, national origin, gender, sexual orientation, age, disability, or status as a disabled or Vietnam Era Veteran.