Stock Transfer Agent, Registrar, and Dividend Disbursing Agent

Wells Fargo Shareowner Services is Cummins' stock transfer agent and registrar. Wells Fargo maintains the Company's shareholder records, disburses dividend checks and administers the Company's Dividend Reinvestment Program.

General correspondence (address change, name change, notification of lost securities, transfers, inquiries about transfer requirements and correspondence relating to the Dividend Reinvestment Program) should be directed to Wells Fargo:

By mail:

Wells Fargo Shareowner Services
P.O. Box 64854
St. Paul, MN 55164-0854

By hand or overnight:

Wells Fargo Shareowner Services
161 North Concord Exchange South
St. Paul, MN 55075

By phone:

1-800-468-9716 1-651-450-4064

By fax:

1-651-450-4033

By e-mail:

StockTransfer@WellsFargo.com

Dividends

Common stock dividends are payable quarterly upon authorization of the Board of Directors on or about the fifteenth of March, June, September and December.

Dividend Reinvestment

As an added service to shareholders, Cummins has a Dividend Reinvestment Plan, administered by Wells Fargo Shareowner Services. This plan gives shareholders of record the option of having their cash dividends and optional cash payments applied toward the purchase of additional shares. Shareholders desiring information about this plan may contact Wells Fargo Shareowner Services (see above), or request information from Cummins through the Company's website, www.cummins.com.

Annual Meeting

Shareholders are invited to attend the Company's Annual Meeting on April 3, 2001, at 10:00 a.m. (Eastern Standard Time) in Columbus, Indiana at the Columbus Engine Plant (CEP) located at 500 Central Avenue.

Further Information

Shareholders and others are invited to visit Cummins on the Worldwide Web for further information of interest to investors. Visit www.cummins.com and click on Investor Information. The Annual Meeting and quarterly earnings teleconferences will be webcast from this site. SEC filings, press releases, stock quotes and other information are available there. In addition, you can request a printed copy of the 10-K, 10-Q, annual report and dividend reinvestment literature, and you can request e-mail alerts to advise you when new information is posted to the site. Shares may be voted by mail, by a toll-free telephone call or on the Internet. Please see the simple instructions on the proxy card.

Investors may also contact:

Chip Wochomurka
Vice President-Investor Relations
and Strategic Planning
Cummins Engine Company, Inc.
Box 3005 (Mail Code 60118)
Columbus, IN 47202-3005
Phone: 812-377-3121
Fax: 812-377-4937
Investor_relations@cummins.com

The Company's press releases by fax may be requested by calling News on Demand at 1-888-329-2305.

Corporate Headquarters

Cummins Engine Company, Inc. Columbus, IN 47202-3005

Exchange Listing

The common stock of Cummins Engine Company, Inc., is listed on the New York Stock Exchange and the Pacific Stock Exchange under the symbol CUM.

Top Of Page