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P. LORILLARD COMPANY Notice of Annual Meeting of Stockholders TO BE HELD APRIL 3, 1956 To the Stockholders of P. Lorillard Company: NOTICE is hereby given that the Annual Meeting of the Stockholders of P. LORILLARD COMPANY, a New Jersey corporation, will be held at the Theatre of the Barbizon-Plaza Hotel, No. 106 Central Park South (58th Street and Avenue of the Americas), New York 19, N. Y., at eleven o'clock in the forenoon of April 3, 1956, for the following: (1) The election of thirteen (13) Directors to hold office until the next Annual Meeting of Stockholders or until their successors are elected and qualified; (2) The transaction of such other business as may properly come before said meeting and any adjournment or adjournments thereof. The Stock Transfer Books will not be closed, but only stockholders of record at the close of business on March 6, 1956, will be entitled to vote, notwithstanding any transfer of any stock on the books of the Company after such record date. ANNA F. WOESSNER, Secretary. Jersey City, N. J. February 24, 1956 If unable to be present at the meeting, please sign the enclosed Proxy and return it in the accompanying envelope so that the meeting may be properly held. PLEASE NOTE : In accordance with the authority given to the Directors by the stock- holders at the Annual Meeting held in 1951, the Directors have designated the place for the Annual Meeting this year as the Theatre of the Barbizon-Plaza Hotel, No. 106 Central Park South (58th Street and Avenue of the Americas), New York 19, N. Y.