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Annual
Meeting
The
Company's annual meeting will be held at 10:00 a.m. local time
on Wednesday, June 7, 2000 at the:
Ritz Carlton Hotel Pentagon City
1250 S. Hayes Street
Arlington, VA 22202
Transfer
Agent and Registrar
American
Stock Transfer & Trust
New York, NY 10005
Independent
Accountants
PricewaterhouseCoopers LLP
McLean, VA 22102
Contact
HealthExtras
www.healthextras.com
Corporate, product, program, financial and shareholder information,
including press releases and quarterly earnings announcements, can
be found on HealthExtras' web site.
Customer
Information
HealthExtras'
customer care team provides information on the Company's products,
programs and services.
Call 800-793-5919 or email info@healthextras.com.
Financial
Information Requests
HealthExtras' Annual Report, SEC filings, earnings announcements,
and other financial information are available online in the Company's
Investor Relations area at www.healthextras.com/ir.
Individuals may also subscribe to e-mail alerts that are issued
concurrently with all Company announcements. Copies of the Company's
Annual Report on Form 10-K and other financial materials can be
obtained from HealthExtras by calling 301-548-2900 or emailing the
Company's investor relations team at ir@healthextras.com.
Investor Relations
ir@healthextras.com
HealthExtras, Inc.
2273 Research Boulevard, Second Floor
Rockville, MD 20850
301-548-2900
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