Document bBm4VO91b7YMLkNG5M5a42N2D

SHAREHOLDER INFORMATION ADDRESS Eaton Corporation. Futon Center Cleveland. Ohio 441J 4-25S4 2l6-52.'oliOO ANNUAL k'.EETIN'G The eomp.iiiy's |'-.lv5 animal mcclaie of sbatehoWcis will he heLI at It)..'!) a nr. local nine, on Wednesday, April 2b. I 095. al The Furuni Conl'cicmc aihI Education Center loeaieJ within One Cleveland Center. I.575 Fast Ninth Soeei. Clove land. Ohio 441 14. Formal notiee of the inceiing. a prow statement and ptovy form will he mailed to each shareholder on or about Mutch If>. 1995. PORT.I 1C-K REFCRT Ant shaielioldet m.i v. upon written jv.jui'i to the Oiliie of the Sixictnry. obtain without eh.nee a copv <>!' Eaton's Forni IH-K Report lor 1994 as tiled w ith the Securities and Fvch.uree Coninii'sion. The report w ill he avail.il'lc alter M.neli el. lOOS. COf.LV.ON SHARES l.istcd for trading: New Yotk. Chicago. Pacific and London stock evcbaiiccc tTicker Symbol: L. I N) iFAMSFcR AGENT REGISTRAR. 0: V! DE N D CSEURSING AGtaf AND DIVIDEND REINVESTMENT AGENT: KeyCorp Shareholder Service'. Inc. P.O. Bos 6477 Cleveland. Ohio 44101-1477 I -S.iTt!-5a2-77!/7. DIVIDEND REltsVEST.MEtiT PLAN A iljvidend reimc'tmem plan i> available at no charge to ieei.-r J holders of Eaton common shares. Tilt ouch the plan, tecord holders may buy additional shaies by icinvoting their ca-h do iduxU or investing additional cash up to S()(i,()(l(l per year. Imctcslcd shareholdets of iceotd shoti'd ei.ntttei KeyCorp Shaieholder Sen ice-. Inc., above. DIRECT DEPOSIT OF DIVIDENDS Shareholders of resold may have their dividends JiiCil deposited to their hank accounts. Interested sh.neholdcis til lecoul should contact KeyCorp Shaieholder Services. I tic.. above. CHARITABLE CONTRIBUTIONS A teport of Eaton's charitable contributions i-. available upon w ridon request to the Office of Community Affairs at the Eaton Corporation additss show n ahov e. T:\nL;ii.iiks >{ >n ("crp-Mjtton niciiln'iidil 11> 'l'i' .mmi J up. :i tn, l..iuv. A>rIK \. Auit'Sc^'Ci. Am*'SPnr'i. OiMiMia'i Delimit. CuHc: H.sinr.i.T. Drdiinp. hS. I rwv'ixii S-.i<e>. 0lt Ki iJc. JMPACV. in \iv.lw.r, I.CCIICM. \V (rS|) HI . K* .r i-t. S S.;i:^