RNS Number:2470S
American International Group Inc
28 February 2002




                         AMERICAN INTERNATIONAL GROUP, INC.
                         ANNUAL MEETING OF SHAREHOLDERS


The Annual Meeting of Shareholders will be held on Wednesday, May 15, 2002 with 
a Record Date of March 22, 2002.  The security entitled to vote at the meeting 
is the Common Stock, $2.50 par value, Cusip No. 026874107.  Our proxy solicitor
will be Georgeson Shareholder Communications Inc.

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