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Reference is made to the Warrant Agreement (the "Agreement"), dated as of September 21, 2010, between The Hartford Financial Services Group, Inc. (the "Company") and Computershare, relating to Warrants to Purchase Common Stock expiring June 26, 2019 (the "Warrants"), and to the form of Warrant Certificate included as Exhibit A to the Agreement (the "Certificate"). The Agreement and the Certificate were included as Exhibit 4.1 to the Company's Form 8-A filed with the Securities and Exchange Commission on September 22, 2010.

Section 12 of the Certificate triggers an adjustment to the exercise price of the Warrants in the event the Company declares and pays a dividend. The table below sets forth the exercise price of the Warrants as a result of such adjustments. Please also see footnote 2 below on the carry-forward amount.

Adjustments to Warrants to Purchase Common Stock (expiring June 26, 2019)[1]
Record DateWarrant Share Number[2]Warrant Exercise Price After Record Date
Original Exercise Price $9.790
March 1, 20111.00$9.773
June 1, 20111.00$9.754
September 1, 20111.00$9.729
December 1, 20111.00$9.699
March 5, 20121.00$9.676
June 1, 20121.00$9.649
September 4, 20121.00$9.622
December 3, 20121.00$9.599
March 11, 20131.00$9.579
June 6, 20131.00$9.563
September 3, 20131.00$9.531
December 2, 20131.00$9.504
March 10, 20141.00$9.478
June 2, 20141.00$9.451
September 2, 20141.00$9.418

[1]All calculations made to the nearest one-tenth (1/10th) of a cent or to the nearest one-hundredth (1/100th) of a share, as the case may be.

[2}No adjustments have been made to the Warrant Share Number as a result of the dividends highlighted above. In each case, an amount calculated in accordance with Section 12 of the Certificate is carried forward (the "Carry-Forward Amount"). The Carry-Forward Amount was 0.03879 as of September 2, 2014. An adjustment with respect to the Carry-Forward Amount shall be made upon the earlier to occur of: (i) a subsequent event contemplated by Section 12 resulting in an adjustment to the Warrant Share Number that, when added to the Carry-Forward Amount, equals or exceeds 1/10th of one share of Common Stock; or (ii) exercise of a Warrant.


For questions regarding the warrants and exercising the warrants, please contact the Warrant Agent, Computershare at 1-800-736-3001.