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t ['. P. L(Ji bL I LIl.~1 1T' D CQMP' A NY Notice of Annuiial Meeting, of S'tockholders , TO! BE HELD APRIL 12,, 11966, To the Stockhol'ders of P: Lorillard Compan.y: NOTTCE is hereby given that the Annual Meeting of' the Stockholders of P. LORILLARD COMPANY, a New Jersey corporation~, will be held at the Georgian Ball'roomy Americana Hotel, 52nd Street and Seventh Avenue„ New York, N. Y., at 2:00 o'clock in the afternoon of A'pri1112, 1966, for the following: (1) The election of fift'een directors to hold office until the next Annual Meeting of' Stockholders and until their successors are elect'ed' andl qualified; (2) Taking action on a proposal to concur in, the reduction of the deferment period for certain, awards under'the Company's i'ncentive compensation plan by the amendment to the By-laws diescribed in the accompanying proxy statement; and'. (i3) The transaction of such other business as may properly come before said meeting and any adjournment or adjournments thereof. The stock transfer books will not be closed, but only stockholders of record' at the close of business on February 21, 1966; willlbe entitled to vote, notwithstanding any: transfer of any stock on the books of the Company; after such record date., ARIN'AF. WqESSNER,, Secretary:. Jersey City„ N: J. March 4,, 1966. 89301198 If unable to be present at the meeting, please sign the enc'losed proxy and return it in the accompanying envelope so that the meeting, may be properly held.