Hillenbrand Industries

Headquarters:		Hillenbrand, Inc. One Batesville Blvd. Batesville, Indiana, USA 47006 Phone: (812) 934-7000 Fax: (812) 934-7613

IR Contact:		Investor Relations Mark R. Lanning Vice President, Investor Relations, and Treasurer Phone: (812) 931-6000 Fax: (812) 931-5184

Transfer Agent:		Computershare Trust Company, N.A. Mailing Address P.O. Box 43078 Providence, RI 02940 Overnight Deliveries 250 Royall Street Mailstop 1A Canton, MA 02021 Phone: (312) 360-5328 Toll-free: (877) 745-9349