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| TRUSTEES Jay H. Shidler Managing Partner, The Shidler Group Chairman of the Board, Corporate Office Properties Trust Clay W. Hamlin, III Chief Executive Officer, Corporate Office Properties Trust Thomas F. Brady Vice President, Corporate Strategy and Development, Constellation Energy Group Betsy Z. Cohen Chief Executive Officer, The Bancorp.com Robert L. Denton Managing Partner, The Shidler Group Steven D. Kesler President and Chief Executive Officer, Constellation Investments, Inc. Kenneth S. Sweet, Jr. Principal, GS Capital, L.P. Kenneth D. Wethe Principal, Wethe & Associates EXECUTIVE OFFICERS Clay W. Hamlin, III Chief Executive Officer Randall M. Griffin President and Chief Operating Officer Roger A. Waesche, Jr. Senior Vice President and Chief Financial Officer John H. Gurley Senior Vice President, General Counsel and Secretary SERVICE COMPANIES EXECUTIVE OFFICERS Michael D. Kaiser President, Corporate Management Services Corporate Realty Management Dwight S. Taylor President, Corporate Development Services Corporate Office Services EXECUTIVE OFFICES Corporate Office Properties Trust 8815 Centre Park Drive, Suite 400 Columbia, Maryland 21045 Telephone: (410) 730-9092 Facsimile: (410) 740-1174 PENNSYLVANIA OFFICE: Corporate Office Properties Trust 401 City Avenue, Suite 615 Bala Cynwyd, Pennsylvania 19004 Telephone: (610) 538-1800 Facsimile: (610) 538-1801 |
REGISTRAR AND TRANSFER AGENT Shareholders with questions concerning stock certificates, account information, dividend payments or stock transfers should contact our transfer agent: Wells Fargo Bank Minnesota, N.A. 161 North Concord Exchange South St. Paul, Minnesota 55075 Telephone: (651) 450-4010 Toll-free: (800) 468-9716 www.wellsfargo.com/com/shareowner_services INDEPENDENT AUDITORS PricewaterhouseCoopers LLP 250 W. Pratt Street Suite 2100 Baltimore, Maryland 21201 LEGAL COUNSEL Morgan, Lewis & Bockius 1701 Market Street Philadelphia, Pennsylvania 19103 DIVIDEND REINVESTMENT PLAN Registered shareholders may reinvest dividends through the Companys dividend reinvestment plan. For more information, please contact Wells Fargo Shareowner Services at (800) 468-9716. ANNUAL MEETING The annual meeting of shareholders will be held at 10:00 a.m. on Thursday, May 16, 2002, at The World Trade Center Baltimore, 401 East Pratt Street, Baltimore, Maryland 21202. INVESTOR RELATIONS For help with questions about the Company, or for additional corporate information, please contact: Finance and Investor Relations Corporate Office Properties Trust 8815 Centre Park Drive, Suite 400 Columbia, Maryland 21045 Telephone: (410) 992-7324 Facsimile: (410) 740-1174 SHAREHOLDER INFORMATION As of March 8, 2002, the Company had 22,923,451 outstanding common shares owned by approximately 244 shareholders of record. This does not include the number of persons whose shares are held in nominee or street name accounts through brokers or clearing agencies. COMMON AND PREFERRED SHARES The common and preferred shares of Corporate Office Properties Trust are traded on the New York Stock Exchange. Common shares are traded under the symbol OFC, and preferred shares are traded under the symbols OFC PrB, OFC PrE and OFC PrF. WEB SITE For additional information on the Company, visit our web site at www.copt.com. FORWARD-LOOKING INFORMATION This report contains forward-looking information based upon the Companys current best judgment and expectations. Actual results could vary from those presented herein. The risks and uncertainties associated with the forward-looking information include the strength of the commercial office real estate market in which the Company operates, competitive market conditions, general economic growth, interest rates and capital market conditions. For further information, please refer to the Companys filings with the Securities and Exchange Commission. |
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