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Special Notice
to the Shareholders of
KEYSTONE AMERICA OMEGA FUND, INC.
Dear Shareholder:
We need your help!
There are just a few shareholders like yourself from whom we have not received a
proxy card. Without more votes, your Fund will have to adjourn its shareholder
meeting again without approving or disapproving the important issue before your
Fund.
This means that YOUR vote is very important!
The proposal before your Fund is for a tax-free reorganization of the Fund as a
Massachusetts business trust. Management believes approval of the proposal
should result in reduced operating expenses and provide additional flexibilities
to your Fund. The Fund's Board of Directors believes that approval of this
proposal is in the best interests of shareholders and they recommend that you
vote in favor of it.
PLEASE VOTE TODAY!
It's easy to vote your shares and it will only take a minute. SIMPLY SIGN THE
ENCLOSED PROXY CARD AND RETURN IT IN THE ENCLOSED POSTAGE-PAID ENVELOPE. If you
have already voted, thank you for your participation -- no further action is
required on your part.
We sincerely appreciate your vote, and hope that you will take a moment to vote
on this important issue which affects your Fund.
Sincerely,
Albert H. Elfner, III George S. Bissell
Chairman and President Chairman of the Board
Keystone Investments, Inc. Keystone Funds
