Kodak’s Annual Meeting Set For May 9 in Vancouver, B.C., Canada

Kodak’s Annual Meeting Set For May 9 in Vancouver, B.C., Canada

Eastman Kodak Company (NYSE: EK) announced today that its 2007 Annual Meeting of Shareholders will take place on Wednesday, May 9, 2007. The meeting will begin at 10 a.m. Pacific time (1 p.m. Eastern time) at the Morris J. Wosk Centre for Dialogue at Simon Fraser University’s downtown campus, 580 W. Hastings Street, Vancouver, B.C., Canada.

The Vancouver area is the home of Kodak’s Enterprise Solutions business (formerly Creo), part of the company’s Graphic Communications Group. Kodak expects to begin mailing proxy materials on or about April 2, 2007. The materials will be available on the company’s web site ( http://www.kodak.com) beginning the same day.

Registered shareholders can receive their proxy materials electronically rather than receiving paper copies. Shareholders who would like to receive electronic distribution of proxy materials should go to http://www.computershare.com/equiserve, click on “account access,” and then follow the instructions. Wherever possible, employees who are shareholders will automatically receive these materials electronically.

Shareholders will also be able to vote in one of four ways: by internet, by telephone, by written proxy card or by written ballot at the meeting. Shareholders interested in attending the 2007 Annual Meeting may request admission by following the appropriate instructions if they vote by Internet or telephone or by checking the appropriate box on their proxy card.

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