Fillable 399 Park Avenue New York, NY 10043 September 2, 2009 Dear Citi Stockholder Please find enclosed the "Notice of Action by Written Consent of Stockholders," dated September 2, 2009

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Citigroup Inc* 399 Park Avenue New York NY 10043 September 2 2009 Dear Citi Stockholder Please find enclosed the Notice of Action by Written Consent of Stockholders dated September 2 2009. This document confirms that the three resolutions proposed to you in the June 18 2009 Common Proxy Statement have been adopted and approved by our common stockholders. To summarize these amendments to our restated certificate...
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