Shareholder Information

Corporate Headquarters/Home Office
The Allstate Corporation
2775 Sanders Road
Northbrook, IL 60062-6127
(800) 574-3553

www.allstate.com

Annual Meeting
Shareholders of record are invited to attend the annual meeting of The Allstate Corporation, Thursday, May 16, 2002, 11 a.m., Bank One Auditorium, 1 Bank One Plaza, (Dearborn between Madison and Monroe), Chicago, IL.

Holders of common stock of record at the close of business on March 18, 2002, are entitled to vote at the meeting. A notice of meeting, proxy statement and proxy were provided to shareholders with this annual report.

Transfer Agent/Shareholder Records
For information or assistance regarding individual stock records, dividend reinvestment, 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 use the following address: EquiServe
Trust Company N.A., Attn. Stock Transfer Unit, 525 Washington Blvd., Jersey City, NJ, 07310
www.equiserve.com

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


Common Stock and
Dividend Information

 
2001 High Low Close Dividends
Declared
First
quarter
42.94 33.56 41.94 .19
Second
quarter
45.90 40.18 43.99 .19
Third
quarter
44.89 30.00 37.35 .19
Fourth
quarter
38.38 30.58 33.70 .19
2000
First
quarter
25.50 17.19 23.81 .17
Second
quarter
30.13 20.06 22.25 .17
Third
quarter
35.63 22.50 34.75 .17
Fourth
quarter
44.75 30.81 43.56 .17

Stock price ranges are from the New York Stock Exchange Composite Listing. As of 4:00 p.m. (EST) on February 15, 2002, the closing price of Allstate common stock as reported on the New York Stock Exchange was $34, and there were 165,440 shareholders of record.
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 Form 10-K annual report (filed with the Securities and Exchange Commission) and other public financial information for the year ended Dec. 31, 2001, by contacting:
Investor Relations
The Allstate Corporation
3075 Sanders Road, Northbrook, IL
60062-7127
(800) 416-8803

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 Corporation 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.

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

Online information
Investor supplements describing Allstate quarterly fiscal results, as well as audio rebroadcasts of investor conferences at which the company participates, will be posted on www.allstate.com. Investor conference calls will also be broadcast from that Web site.