Direct Stock Purchase Plan

The Modine Manufacturing Company Direct Stock Purchase Plan (Shareowner Service Plus Plan) is administered by the company's transfer agent, Wells Fargo Shareowner Services. To receive plan material and enrollment information, please go to www.wellsfargo.com/shareownerservices and click on the Contact Us link, telephone (800-468-9716), or mail (P.O. Box 64854, St. Paul, MN 55164-0854)