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

Wednesday, May 5, 2004,
     10:00 a.m. EST
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 site – www.CompuCredit.com
     in the Investor Relations section
Mail – Investor Relations at the
     Corporate office
E-mail – CorpInfo@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

Wachovia Bank, N.A.
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

Independent Auditors

BDO Seidman, LLP
285 Peachtree Center Avenue
Suite 800
Atlanta, Georgia 30303-1230

Board of Directors

Gregory J. Corona
Principal and Chief Financial Officer, Paladin General Holdings, LLC
(an 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

Deal W. Hudson
Publisher and Editor,
Morley Publishing Group, Inc.

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

Nicholas B. Paumgarten
Managing Director at 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)

Aspire^® is a registered trademark of CompuCredit Corporation