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Michael L. Eskew Elected to Lilly Board of Directors
Date:2/19/2008

on the boards of directors of UPS, the 3M Corporation and IBM.

Lilly also announced that George M.C. Fisher, 67, will retire from the company's board of directors at the expiration of his current term, which ends on April 21, 2008. Fisher, the former chairman of the board and chief executive officer of both Motorola, Inc. and Eastman Kodak Company, has served on the Lilly board since 2000. Fisher is currently a senior advisor for Kohlberg Kravis Roberts & Company, is the presiding director of General Motors Corporation, and is a director of Visant Corporation.

"George has been an invaluable source of guidance and leadership during his time on the Lilly board, and he has served our company and its shareholders extraordinarily well during a very challenging period. Both the company and I personally have benefited from his insights, and we thank him for his service to Lilly and wish him well," said Taurel.

Lilly, a leading innovation-driven corporation, is developing a growing portfolio of first-in-class and best-in-class pharmaceutical products by applying the latest research from its own worldwide laboratories and from collaborations with eminent scientific organizations. Headquartered in Indianapolis, Ind., Lilly provides answers - through medicines and information - for some of the world's most urgent medical needs. Additional information about Lilly is available at http://www.lilly.com.

(Logo: http://www.newscom.com/cgi-bin/prnh/20031219/LLYLOGO )

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SOURCE Eli Lilly and Company
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