Matthew S. Levatich
President and Chief Executive Officer
Harley-Davidson, Inc.

Excellent Corporate Governance has been a long standing business practice at Harley-Davidson, because it makes good business sense. Although the motorcycling business is fun, we take corporate governance seriously. The Harley-Davidson Board of Directors is composed of accomplished leaders from a range of industries who meet regularly to review Company objectives and plan for future growth. These individuals draw on their diverse backgrounds and experiences. They are proud Harley-Davidson enthusiasts, and they work to ensure that the decisions made by Harley-Davidson promote fairness, financial transparency and accountability to all our shareholders.

*Shareholders may request printed copies of the Harley-Davidson Code of Business Conduct, the Board of Directors Committee Charters, and the Corporate Governance Policy by contacting Harley-Davidson’s Investor Relations Department by: (a) mail at Harley-Davidson, Inc., Attention: Investor Relations, P. O. Box 653, Milwaukee, Wisconsin 53201-0653, (b) telephone at 877-HDSTOCK (toll-free), or (c) email at investor.relations@harley-davidson.com.