Callaway Golf Completes Reincorporation

Callaway Golf Company (NYSE: ELY) announced today that it has completed its reincorporation from a California corporation to a Delaware corporation. The reincorporation was approved by the shareholders of Callaway Golf at the Annual Meeting of Shareholders held on May 5, 1999. The reincorporation changes the legal domicile of Callaway Golf but will not result in any change in Callaway Golf's business, management, employees, fiscal year, assets or liabilities, location of any of the facilities (including corporate headquarters) and will not result in any relocation of management or other employees. As part of the reincorporation, each share of the California corporation was automatically converted into one share of the Delaware corporation. It is not necessary for shareholders to exchange their existing stock certificates for stock certificates of the Delaware corporation. Callaway Golf Company makes and sells Big Bertha(R) Metal Woods and Irons, including Great Big Bertha(R) Hawk Eye(R) Titanium Metal Woods, Big Bertha(R) Steelhead(TM) Stainless Steel Metal Woods, Big Bertha(R) X-12(R) Stainless Steel Irons, and Bobby Jones(R) and Carlsbad Series(TM) putters. Callaway Golf Company also makes and sells Odyssey(R) putters and wedges with Stronomic(R) and Lyconite(R) inserts. For more information about Callaway Golf Company, please visit our website on the Internet at http://www.callawaygolf.com. ots Original Text Service: Callaway Golf Company Internet: http://www.newsaktuell.de Contact: Larry Dorman, Steve McCracken, or Krista Mallory, all of Callaway Golf Company, 760- 931-1771 Company News On-Call: http://www.prnewswire.com/comp/124825.html or fax, 800-758-5804, ext. 124825 Web site: http://www.callawaygolf.com

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