The Allstate Corporation

Corporate Governance
Officers & Directors
Executive Speeches
Quarterly Reports
Annual Reports
SEC Filings
Dividend History
Press Releases
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Corporate Headquarters/Home Office
The Allstate Corporation
2775 Sanders Road
Northbrook, IL 60062-6127
(800) 574-3553

Annual Meeting
Shareholders of record are invited to attend the annual meeting of The Allstate Corporation, Tuesday, May 18, 2004, 11 a.m., Harris Trust and Savings Bank, 8th Floor Auditorium, 115 S. LaSalle, Chicago IL.

Holders of common stock of record at the close of business on March 19,2004, are entitled to vote at the meeting. A notice of meeting, proxy statement and proxy will be provided to shareholders with the annual report.

Transfer Agent/Shareholder Records
For information or assistance regarding individual stock records, dividend reinvestment plan and voluntary cash payments, dividend checks, 1099DIV and 1099B tax forms, direct deposit of dividend payments, or stock certificates, call:
(800) 355-5191 within the U.S. or
(201) 324-0313 outside the U.S.
Or write:
EquiServe Trust Company N.A.,
P.O. Box 2500 Jersey City, NJ, 07303-2500
For items sent by courier or overnight mail, use the following address:
EquiServe Trust Company N.A., Attention Stock Transfer Unit, 525 Washington Boulevard, Jersey City, NJ, 07310

Share Purchase and Dividend Reinvestment Plan
Shareholders can reinvest their Allstate dividends as well as make optional cash deposits to purchase additional shares of Allstate common stock. Please write or call EquiServe Trust Company N.A., as indicated above.

Profit Sharing
For information about The Savings and Profit Sharing Fund of Allstate Employees, call the Allstate Benefits Center at (888) 255-7772.

Exclusive Agent Stock Bonus Plan
For information about the Exclusive Agent Independent Contractors Stock Bonus Plan, call EquiServe Trust Company N.A., at (800) 706-9862.

Investor Relations
Security analysts, portfolio managers and representatives of financial institutions seeking information about the company should contact:
Investor Relations
The Allstate Corporation
3075 Sanders Road
Northbrook, IL 60062-7127
(800) 416-8803

Media Inquiries
Allstate Media Relations
2775 Sanders Road
Northbrook, IL 60062-6127
(847) 402-5600

Form 10-K, Other Reports
Shareholders may receive, without charge, a copy of The Allstate Corporation's Form 10-K annual report (filed with the Securities and Exchange Commission) and other public financial information, for the year ended December 31, 2002, by contacting:
Investor Relations
The Allstate Corporation
3075 Sanders Road
Northbrook, IL 60062-7127
(800) 416-8803
The Allstate annual report is available online at:

Annual Report Recordings
Audio cassette tapes of the Allstate annual report are available without charge to the visually impaired by calling (800) 416-8803.

Stock Exchange Listing
The Allstate Corporationís common stock is listed on the New York Stock Exchange under the trading symbol ALL. Common stock is also listed on the Chicago Stock Exchange.

Shareholder Communications to the Board of Directors
Shareholders or other security holders who desire to communicate to the Board of Directors may do so by mail or e-mail as follows. Please let us know if you are a shareholder or other security holder.

By e-mail: Board of Directors at Allstate

By mail:
The Allstate Corporation
Nominating & Governance Committee
c/o General Counsel
Allstate Insurance Company
2775 Sanders Rd Ste F8
Northbrook, IL 60062

Independent Auditors
Deloitte & Touche LLP
Two Prudential Plaza
180 North Stetson Avenue
Chicago, IL 60601-6779

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