Board of Directors Robert L. Montgomery Chairman, President and Chief Executive Officer, Relìv International, Inc. Dr. Carl W. Hastings Executive Vice President, Relìv International, Inc. David G. Kreher Senior Vice President, Chief Operating Officer, Relìv International, Inc. Stephen M. Merrick Secretary, Relìv International, Inc. Principal, Fishman, Merrick, Miller, Genelly, Springer, Klimek & Anderson, P.C. (a law firm) Thomas W. Pinnock Independent Distributor, Relìv International, Inc. John B. Akin Retired Vice President, A.G. Edwards & Sons, Inc. (a financial services company) Marvin W. Solomonson Owner, Solomonson Investment Services Donald L. McCain President and Chief Executive Officer, G.T.S., Inc. (a management holding company) Thomas T. Moody Independent Distributor, Relìv International, Inc. Sandra S. Montgomery Co-founder Relìv International, Inc.

Corporate Officers and Executives Robert L. Montgomery Chairman, President, Treasurer and Chief Executive Officer Dr. Carl W. Hastings Executive Vice President and Assistant Secretary David G. Kreher Senior Vice President, Chief Operating Officer and Assistant Secretary Stephen M. Merrick General Counsel, Secretary Donald E. Gibbons Vice President U.S. Sales International Executives Relìv Australia Pty. Ltd. and Relìv New Zealand Don G. Gregor Fred S. Cameron Relìv Canada Larry Kelly Relìv Mexico Tere Farias Carter Relìv UK Limited David Mathews Marilyn Hollinsworth

Operating Executives Steve Albright Dave Barnes Christine Daley Bill Derrington Arlene Doyle Steve Hastings Judy Hilsabeck Dave Huesgen Lynne Kopp Ron McCain Scott Montgomery Connie Murphy Fred Nielson Jennifer Schafer Ben Sobon George Sofaly Sherri Strubel Linda Todd

Corporate Headquarters Relìv International, Inc. 136 Chesterfield Industrial Blvd. Chesterfield, Missouri 63005 Phone 314.537.9715 Fax 314.537.9753 Date and State of Incorporation Illinois, February 11, 1985 Number of Shareholders of Record 1641 as of February 25, 1998 Independent Auditors Ernst & Young LLP St. Louis, Missouri Fiscal Year-End December 31 Annual Meeting The annual meeting of shareholders will be held at 10:00a.m. on Thursday, May 21, 1998, at the Doubletree Hotel and Conference Center, 16625 Swingly Ridge Road, Chesterfield, Missouri 63017 Stock Exchange Listing Nasdaq National Market tier of The Nasdaq Stock Market under the symbol RELV. Form 10-K Report A copy of the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997, as filed with the Securities and Exchange Commission, may be obtained without charge by writing to: Investor Relations Relìv International, Inc. 136 Chesterfield Industrial Blvd. Chesterfield, Missouri 63005 by calling: 314.537.9715 by faxing: 314.537.8814 by E-mailing: shareholderinfo@reliv.com

Transfer Agent American Stock Transfer & Trust Co. 40 Wall Street New York, NY 10005 800.937.5449 Shareholder Questions Communications concerning stock transfer requirements, lost certificates, change of address or dividends should be addressed to American Stock Transfer & Trust Co. at 800.937.5449. Dividend Reinvestment, Share Purchase and Sale Program This Program is available to the general public and current shareholders of the Company. If you would like to receive information on this Program, please call American Stock Transfer & Trust Co., toll free, at 888.333.0203. Company News-On-Call (Fax-on-Demand Service) To receive Company news releases by fax 24 hours a day, call toll free 800.758.5804. Relìv's I.D. number is 103123 Financial Information Relìv International maintains a home page on the Internet at http://www.reliv.com where the Company publishes information, including earnings releases, significant corporate disclosures and documents filed with the SEC.