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## Corporate Information 

## Directors 

Lorrence T. Kellar Chairman of the Board, Multi-Color Corporation Vice President, Continental Properties, Inc. 

Francis D. Gerace President and Chief Executive Officer, Multi-Color Corporation 

Gordon B. Bonfield President, R. A. Jones Company 

## Shareholder Information 

## Corporate Headquarters 

Multi-Color Corporation 425 Walnut Street Suite 1300 Cincinnati, Ohio 45202 (513) 381-1480 www.multicolorcorp.com 

Robert R. Buck President and CEO, Beacon Roofing Supply, Inc 

Charles B. Connolly President, Connemara Converting 

Roger A. Keller Private Investor 

David H. Pease Retired Chairman, Pease Industries, Inc. 

## Annual Meeting 

The annual meeting of shareholders will be held at the Queen City Club, 331 E. Fourth Street, Cincinnati, Ohio on August 19, 2004 at 10:30am E.T. 

## Corporate 

Francis D. Gerace President and Chief Executive Officer 

Dawn H. Bertsche Vice President Finance and Chief Financial Officer 

Lesha K. Spahr Director, Human Resources 

Thomas J. Vogt Vice President, Business Development 

Julie A. Whitehead Corporate Controller 

## Stock Listing 

The common shares of Multi-Color Corporation trade on The NASDAQ National Market System 

under the symbol LABL. 

<img src='content_image/70532.jpg'>

## Decorating Solutions 

Donald E. Kneir President 

John P. Antonucci Vice President Sales 

John R. Voelker Vice President Sales, P&G Relationship 

## Packaging Services 

Johan G. Pot Vice President, General Manager Quick-Pak 

## Transfer Agent 

Computershare Investor Services, LLC Chicago, Illinois 

## Independent Public Accountants 

Grant Thornton LLP Cincinnati, Ohio 

