NOTICE OF THE 2000 ANNUAL MEETING OF SHAREHOLDERS


TIME . . . . . . . . . . . . . . . . . . . . . . . . .9:30 a.m. E.T.
                                                                   Thursday, April 13, 2000 
PLACE . . . . . . . . . . . . . . . . . . . . . . .TSYS Riverfront Campus Auditorium
1600 First Avenue
Columbus, Georgia 31901

ITEMS OF BUSINESS . . . . . . . . . (1) To elect five directors to serve until the Annual Meeting
of Shareholders in 2003, one director to serve until the
Annual Meeting of Shareholders in 2002 and three directors
to serve until the Annual Meeting of Shareholders in 2001.
(2) To approve the Synovus Financial Corp. 2000 Long-Term
Incentive Plan (TSYS is an 80.8% owned subsidiary of
Synovus).
(3) To approve the TSYS 2000 Long-Term Incentive Plan.
(4) To transact such other business as may properly come before
the meeting and any adjournment thereof. RECORD DATE . . . . . . . . . . . . . . Holders of record of TSYS common stock at the close of business
on February 11, 2000, are entitled to vote at the meeting.
ANNUAL REPORT . . . . . . . . . . . . TSYS’ 1999 Annual Report, which is not a part of the proxy
                                                                    soliciting material, is enclosed. 
PROXY VOTING . . . . . . . . . . . . . It is important that your shares be represented and voted at the
meeting. You can vote your shares by completing and returning
the proxy card sent to you. Most shareholders can also vote their
shares over the Internet or by telephone. If Internet or tele-
phone voting is available to you, voting instructions are printed on
the proxy card sent to you. You can revoke a proxy at any
time prior to its exercise at the meeting by following the
instructions in the accompanying Proxy Statement.

 

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G. SANDERS GRIFFITH, III
Secretary


Columbus, Georgia
March 10, 2000

WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE VOTE, DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED POSTAGE-PAID ENVELOPE.

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Revised: March 10, 2000
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