The corporate governance information on our website includes our Corporate Governance Principles, Code of Ethics
for Senior Financial Personnel, Code of Ethics for the Board of Directors, Code of Corporate Conduct for all employees,
and the Charters for each of the Committees of our Board of Directors. In addition, any amendments to our Code of
Ethics or waivers granted to our directors and executive officers will be posted in this area of our website. All of these
documents may be accessed by going to our corporate website and clicking on “Our Company,” then “Corporate
Governance,” and then “Corporate Governance Policies,” or may be obtained free of charge by writing to our Shareholder
Relations Department, Ford Motor Company, One American Road, P.O. Box 1899, Dearborn, Michigan 48126-1899