Kodak’s 2010 Annual Meeting Set for May 12 in Dayton, Ohio

Eastman Kodak Company (NYSE: EK) announced today that its 2010 Annual Meeting of Shareholders will take place on Wednesday, May 12, 2010. The meeting will begin at 9:00 a.m. Eastern Time at The Learning Center at Miami Valley Research Park, 1900 Founders Drive, Dayton, Ohio.

Dayton is home to Kodak’s Digital Printing Solutions business, and where the company performs research, development and manufacturing of its ground-breaking Stream inkjet technologies. Those technologies are featured in the new Prosper press platform that offers offset-quality printing on a digital inkjet press.

Kodak expects to begin mailing a "Notice of Internet Availability of Proxy Materials” to shareholders on or about April 1, 2010. This notice will include information on how registered shareholders can access their proxy materials electronically. Shareholders who would like to receive printed distribution of proxy materials should follow the instructions contained in the mailed notice.

Shareholders will also be able to vote in one of four ways: by internet, by telephone, by written proxy card or by written ballot at the meeting.

Shareholders interested in attending the 2010 Annual Meeting may request admission by following the appropriate instructions if they vote by internet or telephone or by checking the appropriate box on their proxy card.

The Annual Meeting will also be webcast live. The webcast will be accessible via Kodak’s Investor Center webpage at: http://www.kodak.com/go/invest.

About Kodak

As the world's foremost imaging innovator, Kodak helps consumers, businesses, and creative professionals unleash the power of pictures and printing to enrich their lives.

To learn more, visit http://www.kodak.com and follow our blogs and more at http://www.kodak.com/go/followus.

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