Dividend Reinvestment Plan
                     Fund Information

The Eagle Capital Growth Fund, Inc. (NYSE American: GRF) is a diversified closed-end investment company.   The Fund's objective is long-term growth utilizing the concept of total return for selecting investments.

Investment Advisor:
Sims Capital Management LLC
225 East Mason Street
Suite 802
Milwaukee, WI 53202
Contact: David Sims at (414) 765-1107
Shareholder Services and Transfer Agent:
American Stock Transfer & Trust Company
DRP Plan
P.O. Box 922 Wall Street Station
New York, NY 10038
Phone: (877) 739-9994