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C » Topics » TO ALL CITIGROUP STOCKHOLDERS

This excerpt taken from the C DEFA14A filed Mar 20, 2009.
TO ALL CITIGROUP STOCKHOLDERS
 
Your Vote is Requested on THREE Separate Corporate Actions
 
Citigroup Inc. is asking you to take action on three different matters that are of great importance to the Company and its stockholders.
 
You will receive several different packages of material, each with voting forms.
 
 
It is important that you take action on each of these items separately.
 
Stockholders will receive materials on:
 
•  Annual Meeting — scheduled for April 21, 2009 (material enclosed)
 
•  Consent Solicitation #1 — regarding Citigroup’s preferred stock. This package will be mailed separately.
 
•  Consent Solicitation #2 — regarding the total number of authorized shares of Common Stock of Citigroup, and other matters pertaining to our stock. This package will be mailed separately.
 
Voting on one form authorizes ONLY that particular action; therefore,
you are requested to return EVERY voting form that you receive.
 
If you have any questions regarding these items, please call our proxy solicitor:
 
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