ABOUT CONSECO

Conseco was incorporated in 1979, began operations in 1982 and became a public company in 1985. Today, Conseco reaches out to more than 50 million potential customer households across America.
Conseco's insurance companies distribute their products in three ways:

• Conseco Insurance group companies distribute through independent insurance agents
• Bankers Life and Casualty distributes through career Bankers insurance agents
• Colonial Penn Life distributes direct to customers via television, internet and direct mail

Conseco's mission is to be a leading provider of financial security for life, health and retirement needs of middle market Americans. Headquartered in suburban Indianapolis, Indiana, our companies provide supplemental health insurance, life insurance and annuities. Through its subsidiaries and a nationwide network of distributors, Conseco helps more than 4 million customers step up to a better, more secure future. Conseco is a Fortune 1000 company, with more than $4 billion in annual revenues. Our common stock is traded on the New York Stock Exchange under the symbol "CNO."

For more information, visit Conseco's website at www.conseco.com.