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:
Equiniti Trust Company, LLC (EQ)
DRP Plan
48 Wall Street, Floor 23
New York, NY 10005
Phone: 800-937-5449