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## BOARD OF DIRECTORS 

Macon F. Brock, Jr., Chairman H. Ray Compton Richard G. Lesser John F. Megrue J. Douglas Perry, Chairman Emeritus Bob Sasser Thomas A. Saunders, III Eileen R. Scott Thomas E.Whiddon Alan L.Wurtzel 

## OFFICERS 

Bob Sasser, President and Chief Executive Officer 

Kent Kleeberger, Chief Financial Officer 

James E. Fothergill, Chief People Officer 

Raymond K. Hamilton, Chief Information Officer 

Gary M. Philbin, Senior Vice President, Stores 

Arvil L. Priode, Senior Vice President, Merchandise Planning and Control 

Bob Rudman, Chief Merchandising Officer 

Stephen W. White, Chief Logistics Officer 

Frederick C. Coble, Corporate Secretary 

## TRANSFER AGENT 

National City Bank, Dept. 5352 Corporate Trust Operations P.O. Box 92301 Cleveland, OH 44193-0900 Tel: 800-622-6757 Email: shareholder.inquiries@nationalcity.com 

## LEGAL COUNSEL 

Williams Mullen Hofheimer Nusbaum, PC 999 Waterside Drive Suite 1700 Norfolk,VA 23510 

## INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 

KPMG LLP 999 Waterside Drive Suite 2100 Norfolk,VA 23510 

## STOCK LISTING 

Dollar Tree’s common stock has been traded on the NASDAQ Stock Market under the symbol “DLTR” since our initial public offering on March 6, 1995. 

The following table gives the high and low sales prices of our common stock for the fiscal years 2004 and 2003. 

## STOCK PRICE 

<img src='content_image/73690.jpg'>

We intend to retain any future earnings for use in our business. Management does not anticipate paying cash dividends in the foreseeable future. Our credit facilities contain financial covenants that restrict our ability to pay dividends. 

## ANNUAL MEETING 

You are cordially invited to attend our Annual Meeting of Shareholders, which will be held at 10:00 a.m. on Thursday, June 16, 2005, at The Founders Inn,Virginia Beach,Virginia. 

## INVESTORS’ INQUIRIES 

Requests for interim and annual reports, Forms 10-K, or more information should be directed to: 

Shareholder Services Dollar Tree Stores, Inc. 500 Volvo Parkway Chesapeake,VA 23320 (757) 321-5000 

Or from our company web site: www.DollarTree.com 

