Agent Information Software, Inc. (AIS) is the parent company of Auto-Graphics, Inc. which has been providing data automation solutions to customers across multiple industries since 1950.


To the Shareholders of Agent Information Software, Inc.:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the "Meeting") of Agent Information Software, Inc. will be held at the office of Auto-Graphics, Inc. (the "Company") located at 430 North Vineyard Avenue, Suite 100, Ontario, California, 91764, at 10:00 a.m. PDT on April 12, 2018.

Proxy information is available at

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