Corporate Office
CompuCredit Corporation
245 Perimeter Center Parkway
Suite 600
Atlanta, Georgia 30346
(770) 206-6200

Internet Address
www.CompuCredit.com

Stock Listing
Exchange – Nasdaq
Ticker – CCRT

Notice of Annual Meeting
Thursday, May 9, 2002, 10:00 a.m.
Crowne Plaza Ravinia Hotel
4355 Ashford Dunwoody Road
Atlanta, Georgia 30346

Availability of Form 10-K and Other Investor Information
Shareholders may obtain, at no charge, a copy of the Company’s Annual Report filed with the Securities and Exchange Commission on Form 10-K. In order to communicate information to interested individuals in an efficient manner, CompuCredit’s financial results, SEC filings and other important information can be requested through several channels:

Phone – (888) 522-CCRT

Web sitewww.CompuCredit.com in the Investor Relations section

Mail – Investor Relations at the Corporate office

E-mailCorpInfo@CompuCredit.com

Investor and Financial Media Contact
Inquiries from securities analysts, institutional investors and the financial media should be directed to the Director of Investor Relations, at the Company’s headquarters, at (770) 206-6200.

Common Stock Transfer Agent and Registrar
First Union National Bank
1525 West W.T. Harris Boulevard
Charlotte, North Carolina 28288
(800) 829-8432

Corporate Counsel
Troutman Sanders LLP
600 Peachtree Street, N.E.
Suite 5200
Atlanta, Georgia 30308-2216

Aspire® is a registered trademark of CompuCredit Corporation

Peter L. Briger, Jr.
Former Managing Director and Founder, GSVentures
(a financial services investment firm)

Richard W. Gilbert
Vice Chairman and Chief Operating Officer,
CompuCredit Corporation

David G. Hanna
Chairman of the Board and Chief Executive Officer,
CompuCredit Corporation

Frank J. Hanna, III
Chief Executive Officer, HBR Capital
(an investment management company)

Richard R. House, Jr.
President, CompuCredit Corporation

Richard E. Huddleston
Senior Vice President of Operations, Risk Management Alternatives, Inc.
(a receivables management firm)

Gail Coutcher-Hughes
Co-founder and President, Hughes Group, Ltd.
(an executive search firm)

Mack F. Mattingly
Former United States Senator
(entrepreneur, speaker and author)

Nicholas B. Paumgarten
Managing Director of J.P. Morgan Chase & Co.;
Chairman of J.P. Morgan Corsair II Capital Partners L.P.
(an investment partnership)

Thomas G. Rosencrants
Chairman and Chief Executive Officer, Greystone Capital Group, LLC
(an investment firm)


© 2002 CompuCredit Corporation