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Conseco Announces Annual Meeting Date
PRNewswire-FirstCall
CARMEL, Ind.
(NYSE:CNO)

Carmel, Ind., February 24, 2006 -- Conseco, Inc. (NYSE: CNO) today announced that its annual meeting of shareholders will be held at 10:00 a.m. (local time) on May 23, 2006 at its offices in Carmel, Indiana. Holders of record at the close of business on April 4, 2006 will be entitled to vote at the annual meeting. The annual meeting will also be available via webcast, which will be accessible through the Investors section of the company's website.

Conseco, Inc.'s insurance companies help protect working American families and seniors from financial adversity: Medicare supplement, long-term care, cancer, heart/stroke and accident policies protect people against major unplanned expenses; annuities and life insurance products help people plan for their financial futures.

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