Honeywell Sets April 28th as Date for Annual Shareowner Meeting

    MORRIS TOWNSHIP, N.J.--Feb. 6, 2003--Honeywell said today that it has set Monday, April 28th as the date for its 2003 Annual Shareowner Meeting, to be held at 10:00 a.m. at the company's headquarters in Morris Township, New Jersey.
    Shareowners of record at the close of business on Friday, February 28, 2003 will be entitled to vote at the 2003 Annual Meeting.
    Honeywell is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; turbochargers; automotive products; specialty chemicals; fibers; and electronic and advanced materials. Based in Morris Township, N.J., Honeywell is one of 30 stocks that make up the Dow Jones Industrial Average and is a component of the Standard & Poor's 500 Index. Its shares are traded on the New York Stock Exchange under the symbol HON, as well as on the London, Chicago and Pacific Stock Exchanges. For more information about Honeywell, visit www.honeywell.com.
    This release contains forward-looking statements as defined in Section 21E of the Securities Exchange Act of 1934, including statements about future business operations, financial performance and market conditions. Such forward-looking statements involve risks and uncertainties inherent in business forecasts as further described in our filings under the Securities Exchange Act.