## Directors 

Henry B. Tippie † Chairman of the Board and Chief Executive Officer of Tippie Services, Inc. (management services) 

R. Randall Rollins * Chairman of the Board and Chief Executive Officer of Rollins, Inc., Chairman of the Board and Chief Executive Officer of RPC, Inc. (oil and gas field services, and boat manufacturing) 

Wilton Looney † • Honorary Chairman of the Board of Genuine Parts Company (automotive parts distributor) 

James B. Williams † • Chairman of the Executive Committee of SunTrust Banks, Inc. (bank holding company) 

Gary W. Rollins * President and Chief Operating Officer of Rollins, Inc. 

Bill J. Dismuke Retired President of Edwards Baking Company 

* Member of the Executive Committee 

† Member of the Audit Committee 

• Member of the Compensation Committee 

## Officers 

R. Randall Rollins Chairman of the Board and Chief Executive Officer 

Gary W. Rollins President and Chief Operating Officer 

Harry J. Cynkus Chief Financial Officer and Treasurer 

Michael W. Knottek Vice President and Secretary 

## Stockholders’ Information 

## Annual Meeting 

The Annual Meeting of the Stockholders will be held at 10:00 a.m. Tuesday, April 24, 2001, at the Company’s corporate offices in Atlanta, Georgia. 

## Transfer Agent and Registrar 

For inquiries related to stock certificates, including changes of address, lost certificates, dividends, and tax forms, please contact: 

SunTrust Bank Stock Transfer Department P. O . B o x 4 6 2 5 Atlanta, GA 30302 Telephone: 1-800-568-3476 

## Stock Exchange Information 

The Common Stock of the Company is listed on the New York and Pacific Stock Exchanges and traded on the Philadelphia, Chicago and Boston Exchanges under the symbol ROL. 

## Dividend Reinvestment Plan 

This Plan provides a simple, convenient, and inexpensive way for stockholders to invest cash dividends in additional Rollins, Inc. shares. For further information, contact SunTrust Bank, at the above address. 

## Corporate Offices 

Rollins, Inc. 2170 Piedmont Road, N.E. Atlanta, Georgia 30324 

## Mailing Address 

Rollins, Inc. P. O . B o x 6 4 7 Atlanta, Georgia 30301 

## Telephone 

(404) 888-2000 

