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## Company Information 

BorgWarner Inc. World Headquarters 3850 Hamlin Road Auburn Hills, MI 48326 248-754-9200 www.borgwarner.com 

## Stock Listing 

Shares are listed and traded on the New York Stock Exchange. Ticker symbol: BWA. 

<img src='content_image/120256.jpg'>

## Certifications 

GLYPH<127> BorgWarner filed as an exhibit to its Annual Report on Form 10-K the CEO and CFO certifications as required by Section 302 of the Sarbanes-Oxley Act. 

GLYPH<127> BorgWarner also submitted the required annual CEO certification to the NYSE. 

## Dividends 

The current dividend practice established by the Board of Directors is to declare regular quarterly dividends. The last such dividend of 14 cents per share of common stock was declared on November 10, 2004, payable February 15, 2005, to stockholders of record on February 1, 2005. The current practice is subject to review and change at the discretion of the Board of Directors. 

## Stockholder Services 

Mellon Investor Services is the transfer agent, registrar and dividend dispersing agent for BorgWarner common stock. 

Mellon Investor Services for BorgWarner 85 Challenger Road Ridgefield Park, NJ 07660 www.melloninvestor.com 

Communica tions concerning stock transfer, change of address, lost stock certificates or proxy statements for the annual meeting should be directed to Mellon Investor Services at 800-851-4229. 

## Dividend Reinvestment and Stock Purchase Plan 

The BorgWarner Dividend Reinvestment and Stock Purchase Plan has been established so that anyone can make direct purchases of BorgWarner common stock and reinvest dividends. We pay the  brokerage commissions on purchases. Questions about the plan can be directed to Mellon at 800-851-4229. To receive a prospectus and enrollment package, contact Mellon at 800-842-7629. 

## Annual Meeting of Stockholders 

The 2005 annual meeting of stockholders will be held on Wednesday, April 27, 2005, beginning at 9:00 a.m. at the BorgWarner World Headquarters at 3850 Hamlin Road, Auburn Hills, Michigan. 

## Stockholders 

As of December 31, 2004, there were 2,877 holders of record and an estimated 18,000 beneficial holders. 

## Investor Information 

Visit www.borgwarner.com for a wide range of company information. For investor information, including the following, click on Investor Information. 

GLYPH<127>  BorgWarner News Releases 

GLYPH<127>  BorgWarner Stock Quote 

GLYPH<127>  Earnings Release Conference Call Calendar 

GLYPH<127>  Webcasts 

GLYPH<127>  Analyst Coverage 

GLYPH<127>  Stockholder Services 

GLYPH<127>  Corporate Governance 

GLYPH<127>  BorgWarner In The News Articles 

GLYPH<127>  Annual Reports 

GLYPH<127>  Proxy Statement and Card 

GLYPH<127>  Dividend Reinvestment/Stock Purchase Plan 

GLYPH<127> Financials and SEC Filings (including the Annual Report on Form 10-K) 

GLYPH<127>  Request Information Form 

## News Release Sign-up 

At our Investor Information web page, you can sign up to receive BorgWarner’s news releases. Here’s how to sign up: 

1. Go to www.borgwarner.com 

2. Click Investor Information 

3. Click News 

4. Click News Release Sign-up and follow the instructions 

## Investor Inquiries 

Investors and securities analysts requiring financial reports, interviews or other information should contact Mary E. Brevard, Vice President of Investor Relations and Corporate Communications at BorgWarner World Headquarters, 248-754-0882. 

BorgWarner Inc. owns U.S. trademark registrations for: BorgWarner, , , and Visctronic. BorgWarner owns the following trademarks: ITM, InterActive Torque Management, Pre-emptive Torque Management, Morse Gemini, DualTronic and Regulated Two-Stage Turbocharger (R2S). 

## Directors 

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Phyllis O. Bonanno  (2) 

President and Chief Executive Officer International Trade Solutions, Inc. 

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David T. Brown 

President, Chief Executive Officer and Director Owens Corning 

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Jere A. Drummond (1,3,4) 

Vice Chairman, Retired BellSouth Corporation 

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Timothy M. Manganello  (1) 

Chairman and Chief Executive Officer BorgWarner Inc. 

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Ernest J. Novak, Jr.  (2) 

Managing Partner, Retired Ernst and Young 

## Committees of the Board as of March 2005 

1 Executive Committee 

2 Finance and Audit Committee 

3 Compensation Committee 

4 Corporate Governance Committee 

<img src='content_image/120282.jpg'>

Dr. Andrew F. Brimmer  (2) 

President Brimmer & Company, Inc. 

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William E. Butler (3,4) 

Chairman and Chief Executive Officer Retired Eaton Corporation 

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Paul E. Glaske  (3,4) 

Chairman, President and Chief Executive Officer, Retired Blue Bird Corporation 

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Alexis P. Michas  (1,2) 

Managing Partner Stonington Partners, Inc. 

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John Rau  (2,3) 

President and Chief Executive Officer Miami Corporation 

## Executive Officers 

Timothy M. Manganello 

Chairman and Chief Executive Officer 

Robin J. Adams 

Executive Vice President, Chief Financial Officer and Chief Administrative Officer 

Cynthia A. Niekamp 

Vice President, President and General Manager TorqTransfer Systems 

Mark A. Perlick 

Vice President, President and General Manager Transmission Systems 

Alfred Weber 

Vice President, President and General Manager Emissions/Thermal Systems 

F. Lee Wilson 

Vice President, President and General Manager Turbo Systems 

Roger J. Wood 

Vice President, President and General Manager Morse TEC 

Mary E. Brevard 

Vice President, Investor Relations and Corporate Communications 

William C. Cline 

Vice President, Acquisition Coordination and Special Projects 

Angela J. D’Aversa 

Vice President, Human Resources 

Jamal M. Farhat 

Vice President and Chief Information Officer 

Anthony D. Hensel 

Vice President and Treasurer 

Laurene H. Horiszny 

Vice President, General Counsel and Secretary 

John J. McGill 

Vice President, Global Supply Chain and Champion of Emerging Market Utilization 

Jeffrey L. Obermayer 

Vice President and Controller 

Christopher H. Vance 

Vice President, Business Development and M&A 

