When is Con Edison's annual shareholders' meeting? Con Edison's 2009 annual shareholders' meeting will be held on Monday, May 18, 2009 at 10:00 a.m., 4 Irving Place, New York, New York 10003. View Larger Map Who is the transfer agent for Con Edison? The BNY Mellon Shareowner Services is our stock transfer agent. For information regarding stock ownership, dividend payments, dividend check replacement, direct deposit of dividends, reinvestment of dividends, withdrawals or liquidation from a dividend reinvestment account, transfer requirements, change of address, lost stock certificates, stock certificate safekeeping, and duplicate mailings, please contact the BNY Mellon Shareowner Services: BNY Mellon Shareowner Services P.O. Box 358015 Pittsburgh, PA 15252-8015 Phone: 1-800-522-5522 Email: conedison.shareholders@bnymellon.com An Investor Services representative is available Monday through Friday, 8:00 a.m. to 8:00 p.m., EST. When does Con Edison pay dividends? Dividends are generally paid quarterly during March, June, September and December to holders of record on the Record Date. Distributions are made in the form of checks or direct deposits to shareholder checking or savings account, or reinvested in accordance with our Automatic Dividend Reinvestment and Cash Payment Plan. Can I purchase stock directly from Con Edison? Con Edison does not have a direct purchase plan at this time. Do you have a dividend reinvestment plan? Yes. Con Edison offers Automatic Dividend Reinvestment and Cash Payment Plan. Current holders of the company’s common stock with a minimum ownership of 50 shares are eligible to participate in the Plan. The Plan's features and benefits include: No brokerage commission to buy shares Convenient, automatic investment of cash dividends Optional additional investment of up to $100,000 in any calendar year Permits optional cash payments to be made by monthly electronic funds transfer from a participant's designated bank account Efficient investment because fractions of shares are credited to a participant's Plan account (as well as whole shares) and earn dividends proportionate to those earned on whole shares Share certificates may be deposited with the Bank for safekeeping BNY Mellon Shareowner Services administers the Automatic Dividend Reinvestment and Cash Payment Plan. For more information regarding the Plan or to obtain a copy of the Plan prospectus and the enrollment form, please contact BNY Mellon Shareowner Services.

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