## Corporate Information 

## Officers 

Robert A. Kotick Chairman and Chief Executive Officer 

Brian G. Kelly Co-Chairman 

Ronald Doornink President, Activision, Inc. and Chief Executive Officer, Activision Publishing, Inc. 

Kathy P. Vrabeck President, Activision Publishing 

William J. Chardavoyne Chief Financial Officer and Executive Vice President 

Michael J. Rowe Executive Vice President, Human Resources 

Richard A. Steele President, Activision Distribution and Executive Vice President, International Distribution 

George L. Rose Senior Vice President, Business and Legal Affairs, General Counsel and Secretary 

## Board of Directors 

Robert A. Kotick Chairman and Chief Executive Officer 

Brian G. Kelly Co-Chairman 

Ronald Doornink President, Activision, Inc. and Chief Executive Officer, Activision Publishing, Inc. 

Robert J. Corti Chief Financial Officer, Avon Products, Inc. 

Kenneth L. Henderson Partner, Bryan Cave LLP 

Barbara S. Isgur Former Senior Vice President, Stratagem 

Robert J. Morgado Chairman, Maroley Media Group 

Peter J. Nolan Managing Partner, Leonard Green & Partners, L.P. 

## Transfer Agent 

Continental Stock Transfer & Trust Company 17 Battery Place New York, New York 10004 (212) 509-4000 

## Auditor 

PricewaterhouseCoopers LLP Los Angeles, California 

## Bank 

US Bank Los Angeles, California 

## Corporate Counsel 

Bryan Cave LLP New York, New York 

## Corporate Headquarters 

Activision, Inc. 3100 Ocean Park Boulevard Santa Monica, California 90405 (310) 255-2000 

## Domestic Offices 

Dallas, Texas Eagan, Minnesota Eden Prairie, Minnesota Encino, California Hayward, California Los Angeles, California Madison, Wisconsin New York, New York San Francisco, California Woodland Hills, California 

## International Offices 

Bezons, France Birmingham, United Kingdom Breda, The Netherlands Burglengenfeld, Germany Legnano, Italy Madrid, Spain Ontario, Canada Slough, United Kingdom Stockholm, Sweden Sydney, Australia Tokyo, Japan Venlo, The Netherlands 

## Forward-Looking Statements 

The statements contained in this report that are not historical facts are “forward-looking statements.” The company cautions readers of this report that a number of important factors could cause Activision’s actual future results to differ materially from those expressed in any such forward- looking statements. These important factors, and other factors that could affect Activision, are described in Activision’s Annual Report on Form 10-K for the fiscal year ended March 31, 2004, which was filed with the United States Securities and Exchange Commission. Readers of this Annual Report are referred to this filing. 

## World Wide Web Site 

http://www.activision.com 

## E-Mail 

IR@activision.com 

## Annual Meeting 

September 21, 2004 The Peninsula Hotel 9882 South Santa Monica Blvd. Beverly Hills, California 90212 

## Annual Report on Form 10-K 

Activision’s Annual Report on Form 10-K for the year ended March 31, 2004 is available to shareholders without charge upon request from our corporate offices. 

Spider-Man and all related Marvel characters, GLYPH<H23043> & © 2004 Marvel Characters, Inc. Spider-Man 2, the movie, © 2004 Columbia Pictures Industries, Inc. All rights reserved. 

Shrek is a registered trademark of DreamWorks L.L.C. Shrek 2, Shrek Ear Design and Shrek “S” GLYPH<H23043> & © 2004 DreamWorks L.L.C. All rights reserved. 

MARVEL, Spider-Man and X-MEN, and the distinctive likenesses thereof are trademarks of Marvel Characters, Inc., and are used with permission. Copyright © 2000 Marvel Characters, Inc. All rights reserved. www.marvel.com. The images used in this annual report were produced under license from Marvel Characters, Inc. 

