Contact the Board

AIG's Audit Committee and Board of Directors have established procedures for the receipt, retention and treatment of complaints pursuant to Rule 10A-3(b)(3) under the Securities Exchange Act of 1934 and have established a means for communicating with the non-management members of AIG's Board of Directors pursuant to Section 303A.03 of the New York Stock Exchange Listed Company Manual.

To report complaints with respect to AIG's accounting, internal accounting controls or auditing matters you may do so:

By writing: Christopher S. Lynch
Chairman of the Audit Committee
c/o Internal Audit Division - Investigations Group
American International Group, Inc.
32 Old Slip
New York, NY 10005
Internet: www.aigcompliancehelpline.com
By calling: The AIG Compliance Help Line at 1-877-244-2210, Menu Item #3 (to access the AIG Compliance Help Line from outside the United States, dial the appropriate country code, wait for the prompt, then dial the number)

To contact the non-management members of AIG's Board of Directors as a group or the other members of the Board of Directors with respect to concerns or other matters you may do so:

By writing: c/o Special Counsel and Secretary to the Board
American International Group, Inc.
180 Maiden Lane
New York, NY 10038
Email: boardofdirectors@aig.com

All concerns will be addressed and complaints will be processed promptly.