Caterpillar Announces Date of Annual Meeting of Stockholders

February 12, 2014

Caterpillar contact:

Rachel Potts
Global Government & Corporate Affairs
(309) 675-6892
Potts_Rachel_A@cat.com

FOR IMMEDIATE RELEASE

Caterpillar Announces Date of Annual Meeting of Stockholders

PEORIA, Ill. – Caterpillar Inc. (NYSE: CAT) will conduct its 2014 annual meeting of stockholders on Wednesday, June 11 at 8 a.m. Central Time in Corinth, Mississippi. The proxy statement containing the meeting details and admission procedures is expected to be available no later than the first week in May to stockholders of record as of April 14, 2014.

About Caterpillar:

For nearly 90 years, Caterpillar Inc. has been making sustainable progress possible and driving positive change on every continent. Customers turn to Caterpillar to help them develop infrastructure, energy and natural resource assets. With 2013 sales and revenues of $55.656 billion, Caterpillar is the world’s leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. The company principally operates through its three product segments - Resource Industries, Construction Industries and Power Systems - and also provides financing and related services through its Financial Products segment. For more information, visit caterpillar.com. To connect with us on social media, visit caterpillar.com/social-media.