Consolidated Financial Highlights american express company General Information Revenues net of interest expense 2007 (Millions, except per share amounts and employees) Income from continuing operations 2006 $ 27,731 $ 25,154 10% $ $ 3,611 12% $ 96 # 4,048 $ Net income $ 4,012 $ 3,707 8% $ 3.39 $ 2.92 16% $ (0.03) $ 0.07 # $ 3.36 $ 2.99 12% $ 0.63 $ 0.57 11% Book value per common share $ 9.53 $ 8.76 9% 1,238 (3)% (Loss) Income from discontinued operations (36) EXECUTIVE OFFICES % Inc/(Dec) American Express Company 200 Vesey Street New York, NY 10285 212.640.2000 INFORMATION AVAILABLE TO SHAREHOLDERS Copies of the company’s Form 10-K, proxy statement, press releases and other documents, as well as information on financial results, products and services, are available on the American Express Web site at www.americanexpress.com. The company’s global Corporate Citizenship Report and a report of the company’s 2007 federal and state political contributions are available at www.americanexpress.com/csr. Written copies of these materials are available without charge upon written request to the Secretary’s Office at the above address. Diluted earnings per common share from continuing operations Diluted (loss) earnings per common share from discontinued operations Diluted earnings per share Cash dividends declared per common share Average common shares outstanding for Total assets $ 149,830 $ 128,329 17% Shareholders’ equity $ 11,029 $ 10,511 5% Common share cash dividends declared $ 740 $ 692 7% Common share repurchases $ 3,572 $ 4,093 (13)% Return on average equity 37.3% 34.7% Number of employees 67,700 65,400 4% # denotes a variance of more than 100%. 03 04 06 07 04 05 06 07 03 04 05 06 $3.39 $2.92 $2.43 $2.05 $1.75 25.4% 34.7% 03 22.0% 20.6% 05 diluted earnings per share from continuing operations 37.3% Return on Average Equity $27.7 $25.2 $22.4 $20.4 $18.1 Revenues net of interest expense (in billions) 07 TRANSFER AGENT AND REGISTRAR Design: VSA Partners, Inc., New YorkPhotography: pp. 3 – 12, Robert Maxwell; p. 23, Ron Turenne 1,196 diluted earnings per common share The Bank of New York Mellon c/o BNY Mellon Shareowner Services 480 Washington Blvd., 29th Floor Jersey City, NJ 07310 1.800.463.5911 or 212.815.3700 Hearing impaired: 1.888.269.5221 www.stockbny.com STOCK EXCHANGE LISTING New York Stock Exchange (Symbol: AXP) INDEPENDENT REGIstered public accounting firm PricewaterhouseCoopers LLP 300 Madison Avenue New York, NY 10017-6204 ANNUAL MEETING The Annual Meeting of Shareholders of American Express Company will be held at the company’s New York City headquarters, 200 Vesey Street, New York, NY 10285, on Monday, April 28, 2008, at 10:00 a.m., Eastern Time. A written transcript or an audiocassette of the meeting will be available upon written request to the Secretary’s Office. There will be a modest fee to defray production and mailing costs. CORPORATE GOVERNANCE Copies of American Express Company’s governance documents, including its Corporate Governance Principles, as well as the charters of the standing committees of the Board of Directors and the American Express Company Code of Conduct, are available on the company’s Web site at http://ir.americanexpress.com. Copies of these materials also are available without charge upon written request to the Secretary’s Office at the above address. On May 21, 2007, Kenneth I. Chenault, Chairman of the Board and Chief Executive Officer of the company, submitted to the New York Stock Exchange the Annual CEO Certification required by the rules of the Exchange certifying that he was not aware of any violations by the company of the Exchange’s Corporate Governance listing standards. The company filed with the Securities and Exchange Commission the Certifications of its chief executive officer and chief financial officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002 as exhibits 31.1 and 31.2, respectively, to its Annual Report on Form 10-K for the year ended December 31, 2007. DIRECT DEPOSIT OF DIVIDENDS The company has established an Electronic Direct Deposit of Dividends service for the electronic payment of quarterly dividends on the company’s common shares. With this service, registered shareholders may have their dividend payments sent electronically to their checking account or financial institution on the payment date. Shareholders interested in enrolling in this service should call The Bank of New York Mellon at 1.800.463.5911. STOCK PURCHASE PLAN The company’s Shareholders’ Stock Purchase Plan provides shareholders and new investors with a convenient way to purchase common shares through optional cash investments and reinvestment of dividends. For a prospectus and other inquiries regarding the Shareholders’ Stock Purchase Plan, contact: The Bank of New York Mellon P.O. Box 11258 New York, NY 10286-1258 1.800.463.5911 www.stockbny.com SHAREHOLDER AND INVESTOR INQUIRIES Written shareholder inquiries may be sent either to The Bank of New York Mellon, P.O. Box 11258, New York, NY 10286-1258 or to the Secretary’s Office at American Express Company’s executive office address above. Written inquiries from the investment community should be sent to Investor Relations at American Express Company’s executive office address above. Trademarks and service marks The following American Express trademarks and service marks may appear in this report: American Express® American Express Box Logo® American Express Card Design® American Express World Service & Design® Bonus Points MallSM Centurion® Gladiator Head Design® Membership Rewards® Members Project® OPEN® OPEN ForumSM Platinum Card® Plum CardSM ©2008 American Express Company. All rights reserved. Various forward-looking statements are made in this Annual Report, which generally include the words “believe,” “expect,” “anticipate,” “optimistic,” “intend,” “plan,” “aim,” “will,” “may,” “should,” “could,” “would,” “likely,” and similar expressions. Certain factors that may affect these forward-looking statements, including American Express Company’s ability to achieve its goals referred to herein, are discussed on page 63. This report is printed on paper containing postconsumer fiber. The paper used in this report is also certified under the Forestry Stewardship Council guidelines.