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LILLY (ELI) & COMPANY: Statement re Intention to Cancel Listing


Company Lilly (Eli) & Co.

TIDM LEL

Headline Statement re: Intention to Cancel

Listing

INTENTION TO CANCEL LISTING OF SHARES

Eli Lilly and Company hereby announces that it has applied for the cancellation of the listing of its shares of common stock, no par value, on the Official List, which will result in the cancellation of trading of its shares on the London Stock Exchange, to take effect on 27 March 2013.

This notice is given in fulfilment of the obligation under LR 5.2.8.

Enquiries:

Jamie E. Haney Counsel - Corporate Securities and Assistant Secretary +1 (317) 277-3278 haney_jamie_e@lilly.com

1234365-v3\NYCDMS

END

-0- Feb/27/2013 17:07 GMT

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