Company       Lilly (Eli) & Co.

TIDM          LEL

Headline      Doc re Proxy Statements

Lilly (Eli) & Co.

02 May 2013



Eli Lilly and Company

Proxy Statement on Form DEF 14A for the 2013 annual meeting of stockholders

The Proxy Statement on Form DEF 14A for the 2013 annual meeting of stockholders is available for inspection at http://www.info-financiere.fr, the French officially appointed mechanism for the central storage of regulated information.

Eli Lilly and Company makes available free of charge on its website, its Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, reports filed pursuant to Section 16 of the U.S. Securities Exchange Act of 1934 and amendments to those reports filed with or furnished to the SEC as soon as reasonably practicable after Eli Lilly and Company electronically files these documents with, or furnishes them to, the SEC. These documents are posted on Eli Lilly and Company's website at www.lilly.com - under "Investors."

The SEC maintains a website that contains reports, proxy statements and other information regarding issuers that file electronically with the SEC. These materials may be obtained electronically by accessing the SEC's home page at www.sec.gov.

Copies of the above referenced information will also be made available, free of charge, upon written request to the Company's secretary at Lilly Corporate Center, Indianapolis, Indiana 46285, U.S.A.

CONTACT:


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

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