AIS

AIS logo - Agent Information Software, Inc. 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 9:00 a.m. PDT on May 5, 2016.

ABOUT

Founded in 1950 and originally operating under the Auto-Graphics brand, Agent Information Software, Inc. (AIS) develops innovative products that are standards-compliant, built on an open systems architecture and available through the Software as a Service (SaaS) hosted delivery model.

AIS' technical ingenuity and reputation for service excellence make us a trusted partner to more than 5,500 customers throughout North America. Our resource management solutions are used by customers across multiple industries, including a range of library markets such as public, academic, school, special and consortia, as well as legal, financial, publishing, aerospace and manufacturing.

For more information contact:
Paul Cope, President
430 North Vineyard Avenue, Suite 100
Ontario, CA 91764
800.776.6939 (x1520)

INVESTORS

Agent Information Software, Inc. (AIS) became a publicly traded company in 2010 and involved a one-for-one exchange of shares from previously traded brand Auto-Graphics, Inc. (AUGR since 1969). In May of 2004 as Auto-Graphics, Inc., the Company filed a Form 15 with the Securities and Exchange Commission ("SEC") to terminate the registration of its common stock under Section 12(g) of the Securities Exchange Act of 1934 and suspend its reporting obligations under Sections 13 and 15(d) of the Act. The termination became final in August 2004. Stock market quotations for Agent Information Software common stock can be found on Yahoo Finance under the ticker symbol AIFS.

For more information contact:
Paul Widjaja, Controller
430 North Vineyard Avenue, Suite 100
Ontario, CA 91764
800.776.6939 (x1535)
pbw@auto-graphics.com