Bangor Punta Corporate Data

Board of Directors:

• Harry S. Baker, Chairman, Producers Cotton Oil Company
• Robert L. Chambers, Consultant
• William C. Douglas, Honorary Chairman of the Board
• James S. Garvey, Chief Executive, Garvey Enterprises
• William E. Hill, President, William E. Hill & Company, Inc.
• *Curtis M. Hutchins, Chairman, Dead River Company
• *George S. Jones, Partner, Wertheim & Co.
• *Frederick H. Kingsbury, Jr., Partner, Brown Brothers Harriman dr Co.
• Scott K. Lowry, Esq., Lowry, Hunter dr Tikalsky

Officers:

• Nicolas M. Salgo, Chairman of the Board
• W. Gordon Robertson, Chairman of the Executive Committee and Chief Executive Officer
• David W. Wallace, President and Chief Operating Officer
• John E. Flick, Senior Vice President, Secretary and General Counsel
• Stephen Galle, Senior Vice President
• Carl E. Delano, Vice President—Personnel
• Jack G. Milne, Vice President—Corporate Relations
• Thomas D. Stephenson, Vice President—Administration and Treasurer
• W. Jerome Strout Vice President
• B. Richard Wakefieldm Vice President—Acquisitions and Mergers
• Marc F. Wraym, Vice President—Acquisitions and Corporate Development

Transfer and Co-Transfer Agent:

• The Chase Manhattan Bank (N.A.) One Chase Manhattan Plaza New York, N.Y. 10005
• Old Colony Trust Company, 45 Milk Street, Boston, Massachusetts 02109

Registrar and Co-Registrar for Common Stock:

• Morgan Guaranty Trust Company of New York
  23 Wall Street, New York, N.Y. 10005
• First National Bank of Boston
  67 Milk Street, Boston, Massachusetts 02109

Registrar and Co-Registrar for $1.25 Preference Stock:

• Franklin National Bank
  130 Pearl Street, New York, N.Y. 10004
• First National Bank of Boston
  67 Milk Street, Boston, Massachusetts 02109

Corporate Executive Offices:

• 405 Park Avenue, New York, N.Y. 10022 Tel: (212) PL 8-6900

Office of the Chairman of the Board

• 405 Park Avenue, New York, N.Y. 10022 Tel: (212) PL 1-4800

Office of the Chairman of the Executive Committee

• 84 Harlow Street, Bangor, Maine 04401 Tel: (207) 945-5611

Registrar and Co-Registrar for $2.00 Preference Stock:

• Irving Trust Company
  One Wall Street, New York, N.Y. 10015
• First National Bank of Boston
  67 Milk Street, Boston, Massachusetts 02109

Trustee/Registrar—Paying and Transfer Agent for 5.25% Subordinated Bonds:

• Bank of America National Trust and Savings Association
  One South Van Ness Avenue San Francisco, California 94120

Co-Paying and Transfer Agent for Subordinated Bonds:

*Nicolas M. Salgo, Chairman of the Board
George H. Seal, Chairman, C. H. Sprague & Son Co.
*Robert G. Stone, Trustee
W. Jerome Strout, President, Bangor and Aroostook Railroad Company
James G. Tremaine, Partner, Gude, Winmill dr Co.
*David W. Wallace, President
Harry C. Wood, President, A. W. Benkert & Co., Inc.

*Members of the Executive Committee Notice of Annual Meeting:

The Annual Meeting will be held Tuesday, February 11, 1969, 11 a.m. at the Irving Trust Company, One Wall Street, New York, N.Y. Stockholders are cordially invited to attend.

Securities Listed: New York Stock Exchange

Symbols: BNK: Common Stock

BNX: $1.25 Convertible Preference

BNT: pm Convertible Preference—Series 5 3/4% Subordinated Bonds, due 1992

Dr. Walter B. McKinney, President, Tidewater Associates, Inc.
*W. Gordon Robertson, Chairman of the Executive Committee
Irving Trust Company One Wall Street
New York, N.Y. 10015

Auditors: C Peat, Marwick, Mitchell & Co., 70 Pine Street, New York, N.Y. 10005