Shareholder Information
  

 

Inquiries Regarding Your Stock Holdings

In all correspondence or telephone inquiries,
please mention Countrywide Credit Industries,
your name as printed on your stock certificate,
your social security number, your address and
your telephone number.

Registered Shareholders

(Shares held in your name)
Address shareholder inquiries to:

The Bank of New York
Shareholder Relations Department-11E
P.O. Box 11258
Church Street Station
New York, NY 10286-1258
(800) 524-4458

E-mail Address:
Shareowner-svcs@Email.bony.com

Send certificates for transfer and address changes to:

The Bank of New York
Receive and Deliver Department-11W
P.O. Box 11002
Church Street Station
New York, NY 10286-1002
(800) 524-4458

Beneficial Shareholders

(Shares held by your broker in the name
of the brokerage house)
Questions should be directed to your broker.

Employee Stock Option Participants

Questions regarding your account, outstanding
options or shares received through option
exercises should be addressed to:

Countrywide Credit Industries, Inc.
Equity Benefit Plan Administration
4500 Park Granada
MSN CH-56
Calabasas, CA 91302-1613
(818) 225-3456
Employee 401(k) Benefit Plan Participants

Questions regarding your 401(k) statements,
loan provisions, fund transfers or other
matters should be addressed to:

Countrywide Credit Industries, Inc.
Human Resources: Benefits Department
1515 Walnut Grove
MSN RM-56 Rosemead, CA 91770
(800) 881-4968, Ext. 3999

Dividend Reinvestment Plan

By enrolling in Countrywide Credit Industries, Inc.'s
Dividend Reinvestment and Optional Cash Stock
Purchase Plan, shareholders may reinvest cash
dividends on all, or some portion, of their common
stock and may purchase the Company's common
stock on a monthly basis with optional cash
payments. Information on this plan is available from:

The Bank of New York
Securities Transfer Division
Dividend Reinvestment
P.O. Box 1958
Newark, NJ 07101-9774
(800) 524-4458

Company Information

Shareholders with questions
regarding Countrywide Credit
Industries, Inc., or who are
interested in obtaining a copy
of the Company's Form 10-K
without exhibits for Fiscal 2001,
or a copy of the corporate annual
report of Balboa Life & Casualty
may contact:

Countrywide Credit Industries, Inc.
Investor Relations
4500 Park Granada
MSNCH-19
Calabasas, CA 91302-1613
(818) 225-3550

You may also reach us through the Internet at
www.countrywide.com

Annual Shareholders' Meeting

The Annual Meeting of Shareholders
will be held on Thursday, July 12, 2001
at 10:00 a.m. (PDT) at
Hyatt Westlake Plaza
880 South Westlake Boulevard
Westlake Village, CA 91361

Mortgage Financing and Insurance Products

If you are in the process of
purchasing a new home,
are interested in refinancing
or obtaining a home equity
loan or would like to know
about our diversified financial
products and services, we
are ready to serve you. A special
unit of our company is dedicated to
responding to your inquiries and
ensuring that you are satisfied.
Please call the Shareholder
Hotline at (800) 544-8191.

Countrywide Insurance Services, Inc.
is also pleased to offer you personally
tailored and competitive insurance products
and services.
Please call (800) 669-6656, Ext. 3175, for a quote.

You may also reach us through the Internet at
www.countrywide.com or www.cwinsurance.com