ERIE

SEC source: 0001127602-17-015631 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,465.928

Underlying: Class A Common Stock · 160.223 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015643 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,465.929

Underlying: Class A Common Stock · 160.223 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015611 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 659.051

Underlying: Class A Common Stock · 160.223 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015621 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,220.314

Underlying: Class A Common Stock · 160.223 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015605 · form4.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,111.5911

Underlying: Class A Common Stock · 160.223 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015427 · form4.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,951.3681

Underlying: Class A Common Stock · 89.323 shares

Expires not disclosed

F2 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F4 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015427 · form4.xml · nonDerivative · entry 1

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By IRA For Self

Disclosed balance after: 682.4443

F1 · kind: Additional shares acquired pursuant to dividend reinvestment in filer's brokerage account.

SEC source: 0001127602-17-015415 · form4.xml · derivative · entry 5

Hagen Thomas B · CIK 0001396809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,020.898

Underlying: Class A Common Stock · 58.114 shares

Expires not disclosed

F3 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F4 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F5 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

SEC source: 0001127602-17-015419 · form4.xml · derivative · entry 7

Vorsheck Elizabeth A · CIK 0001396850 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,020.896

Underlying: Class A Common Stock · 58.114 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Erie Indemnity Company Deferred Compensation Plan for Outside Directors (the "Plan").

F2 · shares: Acquired pursuant to dividend reinvestment provisions of the Plan. The number of Phantom Units credited to the account of the reporting person was determined in accordance with the Plan, based on the closing price of the Class A Common Stock on April 20, 2017.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015397 · form4.xml · derivative · entry 2

BORNEMAN J RALPH JR · CIK 0001145522 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,951.3681

Underlying: Class A Common Stock · 89.323 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015412 · form4.xml · derivative · entry 2

Hagen Jonathan Hirt · CIK 0001324390 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,116.443

Underlying: Class A Common Stock · 71.378 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015411 · form4.xml · derivative · entry 1

WILBURN ROBERT C · CIK 0001177129 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,951.3671

Underlying: Class A Common Stock · 89.323 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015408 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,305.705

Underlying: Class A Common Stock · 34.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015409 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,305.706

Underlying: Class A Common Stock · 34.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015399 · form4.xml · derivative · entry 2

HARTZ CHARLES SCOTT · CIK 0001230669 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,032.186

Underlying: Class A Common Stock · 83.505 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015406 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,060.091

Underlying: Class A Common Stock · 64.692 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015405 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 498.828

Underlying: Class A Common Stock · 4.172 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-015398 · form4.xml · derivative · entry 1

Datesh LuAnn · CIK 0001672739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 498.829

Underlying: Class A Common Stock · 4.172 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-013848 · form4.xml · nonDerivative · entry 1

Smith Douglas Edward · CIK 0001450863 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,230.463

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-013839 · form4.xml · nonDerivative · entry 1

Pelkowski Julie Marie · CIK 0001657922 · SVP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 430.1767

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-013835 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,737.405

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-011220 · form4.xml · nonDerivative · entry 1

WILBURN ROBERT C · CIK 0001177129 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · IRA for Self

Disclosed balance after: 0

SEC source: 0001127602-17-009579 · form4.xml · nonDerivative · entry 1

Smith Douglas Edward · CIK 0001450863 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,229.722

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-009562 · form4.xml · nonDerivative · entry 1

Pelkowski Julie Marie · CIK 0001657922 · SVP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 428.9017

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-009539 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,735.521

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003311 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,733.631

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003610 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,271.107

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003525 · form4.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,862.0451

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003508 · form4.xml · derivative · entry 5

Hagen Thomas B · CIK 0001396809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,962.784

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F3 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F4 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

SEC source: 0001127602-17-003569 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,995.399

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003542 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 494.656

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003484 · form4.xml · nonDerivative · entry 1

Smith Douglas Edward · CIK 0001450863 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,228.98

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003512 · form4.xml · derivative · entry 2

HARTZ CHARLES SCOTT · CIK 0001230669 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,948.681

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003503 · form4.xml · derivative · entry 1

Datesh LuAnn · CIK 0001672739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 494.657

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003500 · form4.xml · derivative · entry 2

BORNEMAN J RALPH JR · CIK 0001145522 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,862.0451

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003477 · form4.xml · nonDerivative · entry 1

Pelkowski Julie Marie · CIK 0001657922 · SVP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 427.7297

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003455 · form4.xml · nonDerivative · entry 1

Gutting Gregory J · CIK 0001450832 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,439.443

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003450 · form4.xml · nonDerivative · entry 1

Colaizzo Louis F · CIK 0001368656 · SVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 242.703

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-003838 · form4.xml · derivative · entry 7

Vorsheck Elizabeth A · CIK 0001396850 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,962.782

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Erie Indemnity Company Deferred Compensation Plan for Outside Directors (the "Plan").

F2 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F3 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003833 · form4.xml · derivative · entry 2

Hagen Jonathan Hirt · CIK 0001324390 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,045.065

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003764 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,271.108

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-003770 · form4.xml · derivative · entry 2

WILBURN ROBERT C · CIK 0001177129 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,862.0441

Underlying: Class A Common Stock · 160.222 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002281 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 334.434

Underlying: Class A Common Stock · 4.526 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002286 · form4.xml · derivative · entry 7

Vorsheck Elizabeth A · CIK 0001396850 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,802.56

Underlying: Class A Common Stock · 63.045 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Erie Indemnity Company Deferred Compensation Plan for Outside Directors (the "Plan").

F2 · shares: Acquired pursuant to dividend reinvestment provisions of the Plan. The number of Phantom Units credited to the account of the reporting person was determined in accordance with the Plan, based on the closing price of the Class A Common Stock on January 20, 2017.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002284 · form4.xml · derivative · entry 2

WILBURN ROBERT C · CIK 0001177129 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,701.8221

Underlying: Class A Common Stock · 96.902 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002283 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,110.885

Underlying: Class A Common Stock · 37.534 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002282 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,835.177

Underlying: Class A Common Stock · 70.181 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002278 · form4.xml · derivative · entry 1

Datesh LuAnn · CIK 0001672739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 334.435

Underlying: Class A Common Stock · 4.526 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002277 · form4.xml · derivative · entry 2

BORNEMAN J RALPH JR · CIK 0001145522 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,701.8231

Underlying: Class A Common Stock · 96.901 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-002276 · form4.xml · derivative · entry 2

HARTZ CHARLES SCOTT · CIK 0001230669 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,788.459

Underlying: Class A Common Stock · 90.59 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.