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STATE OF NEW YORK ) :ss: COUNTY OF NEW YORK ) RAM4OND E. RIaHTER, being duly sworn deposes and says: I am twenty-one years of age and upwards and am a clerk in the employ of the Mailing Department of The New York Trust Company. On the 24th and 25th days of February, 1959., about 6:40 P. M. Eastern Standard Time, there were deposited in the Church Street Station of the New York Post Office, securely sealed postpaid en- velopes addressed to each of the holders of Cormnon and Preferred Stock of P. Lorillard Company as of record February 19, 1959, at their respective addresses as shown by the records maintained by The New York Trust Company, in each of which was enclosed one copy of the Annual Report of P. Lorillard Company for the year 1958. On the 26th day of February, 1959, about 6:00 P. M. Eastern Standard Time, a Notice of Annual Meeting of Stockholders of P. Lorillard Company to be held April 7, 1959, Proxy Statement, dated February 26, 1959, and Proxy to be voted at such meeting, and a Business Reply Envelope, were mailed to a11 holders of Common and Preferred Stock of P. Lorillard Company of record at the close of business February 19, 1959, by depositing in the Church Street Sta- tion of the New York Post Office, securely sealed, postpaid envel- opes addressed to such Common and Preferred stockholders at their respective addresses as shown by the records maintained by The New York Trust Company. Subscribed and sworn to before me this 2nd day of March, 1959. (Notary Public HERSE^T WR[DEY - - Pfotary Pu-:3iic, State of Now York Plo. 31-974E200 Qualifiod in New York County Comnission Expiros March 30, )60