CORPORATE INFORMATION

Corporate Headquarters
Anthem, Inc.
120 Monument Circle
Indianapolis, IN 46204-4903
www.anthem.com

Account Questions
Our transfer agent, EquiServe, can help you with a variety of shareholder-related services, including:

Change of Address
Transfer of stock to another person
Lost stock certificates
Additional administrative services

Please include your name, address and telephone number with all correspondence, and specify the most convenient time to contact you.

You can call EquiServe toll-free at:

(866) 299-9628 Monday–Friday,
excluding holidays,
9 a.m.–5 p.m. Eastern Time

Written correspondence can be sent to:

Anthem Shareholder Services
c/o EquiServe Trust Company, N.A.
P.O. Box 43037
Providence, RI 02940-3037
E-mail: antheminc@equiserve.com

Investor and Shareholder Information
Shareholders may receive, without charge, a copy of Anthem’s Annual Report on Form 10-K, including financial statements, as filed with the Securities and Exchange Commission (which is Anthem’s Annual Report to Shareholders). Anthem’s Summary Annual Report and other information are also available on Anthem’s Investor Relations website at www.anthem.com. To request a Summary Annual Report, Form 10-K or additional information, please choose from one of the following:

Institutional Investors
Anthem, Inc.
Investor Relations Department
120 Monument Circle
Indianapolis, IN 46204-4903
(317) 488-6390
E-mail: tami.durle@anthem.com

Individual Shareholders
Anthem, Inc.
Shareholder Services Department
120 Monument Circle
Indianapolis, IN 46204-4903
(800) 985-0999 (toll-free)
E-mail: shareholder.services@anthem.com

Annual Meeting
The annual meeting of shareholders of Anthem, Inc. will be held at 11 a.m. Indianapolis time, May 17, 2004, at Anthem’s Headquarters, 120 Monument Circle, Indianapolis, IN.

Market Price of Common Stock
Anthem, Inc.’s common stock began trading on the New York Stock Exchange on October 30, 2001. The following table shows high and low sales prices for the company’s common stock as reported on the New York Stock Exchange Composite Tape for the periods indicated.

2003HighLow
First Quarter$67.13$53.00
Second Quarter82.9063.80
Third Quarter82.0066.01
Fourth Quarter77.9664.75
 
2002HighLow
First Quarter$58.95$46.40
Second Quarter75.2557.50
Third Quarter70.5056.75
Fourth Quarter75.5054.50

As of February 27, 2004, the closing price of the common stock was $85.95 and there were 181,072 shareholders of record of the common stock.

Dividends
Anthem, Inc. has not to date paid cash dividends on common stock and its board of directors does not presently intend to declare any such dividends.

Stock Listing
The company’s common stock is traded on the New York Stock Exchange under the symbol ATH.

BOARD COMMITTEES, CORPORATE OFFICERS AND PRINCIPAL OPERATIONS

Board Committees

Audit Committee
Victor S. Liss
Chairman
William B. Hart
George A. Schaefer, Jr.
John Sherman, Jr.
Dennis J. Sullivan, Jr.

Planning Committee
Susan B. Bayh
Chairperson
Lenox D. Baker, Jr., M.D.
L. Ben Lytle
Senator Donald W. Riegle, Jr.

Governance Committee
Allan B. Hubbard
Chairman
William G. Mays
James W. McDowell, Jr.
Jackie M. Ward

Compensation Committee
William J. Ryan
Chairman
William G. Mays
James W. McDowell, Jr.
Senator Donald W. Riegle, Jr.
Jackie M. Ward

Executive Committee
L. Ben Lytle
Chairman
Susan B. Bayh
Larry C. Glasscock
Allan B. Hubbard
Victor S. Liss
William J. Ryan

Corporate Officers

Larry C. Glasscock
Chairman, President and
Chief Executive Officer

David R. Frick
Executive Vice President and
Chief Legal and
Administrative Officer

Samuel R. Nussbaum, M.D.
Executive Vice President and
Chief Medical Officer

Michael L. Smith
Executive Vice President and
Chief Financial and
Accounting Officer

Mark Boxer
Senior Vice President and
Chief Strategy and
Business Development Officer

Jane E. Niederberger
Senior Vice President and
Chief Information Officer

Tami L. Durle
Vice President Investor Relations

George D. Martin
Vice President and Treasurer

Cynthia S. Miller
Vice President and Chief Actuary

Nancy L. Purcell
Vice President and
Corporate Secretary

Principal Operations

Anthem Blue Cross and
Blue Shield
East Region
Marjorie W. Dorr
President

Anthem Blue Cross and
Blue Shield
Midwest Region
Keith R. Faller
President

Anthem Blue Cross and
Blue Shield
West Region
Caroline S. Matthews
Chief Operating Officer

Anthem Blue Cross and
Blue Shield
Southeast Region
Thomas G. Snead, Jr.
President

Anthem Blue Cross and
Blue Shield
National Accounts
Michael D. Houk
President

Anthem Specialty Business
John M. Murphy
President

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