Wells Fargo & Company Watch

from 8-K 1 page Resolutions Adopted by the Board of Directors on January 25, 2005: Resolved That Effective January 1, 2005: • the Fee for Each Board and Committee Meeting, in Person or by Teleconference, Be Increased From $1,500 to $1,600; • the Annual Cash Retainer Fee Paid to Each Director Be Increased From $50,000 to $65,000; • the Annual Cash Retainer Fee Paid to the Chair of the Audit and Examination Committee Be Increased From $20,000 to $25,000; • the Annual Cash Retainer Fee Paid to the Chair of the Human Resources Committee Be Increased From $10,000 to $20,000; and • the Annual Cash Retainer Fee Paid to Each of the Chairs of the Credit, Finance, and Governance and Nominating Committees Be Increased From $10,000 to $15,000. Resolutions Adopted by the Governance and Nominating Committee on January 25, 2005