## BOARD OF DIRECTORS 

Jerry M. Sudarsky Chairman of the Board of Directors Alexandria Real Estate Equities, Inc. 

Joel S. Marcus Chief Executive Officer Alexandria Real Estate Equities, Inc. 

James H. Richardson President Alexandria Real Estate Equities, Inc. 

Richard B. Jennings President Realty Capital International Inc. 

Richard H. Klein, CPA Entrepreneur 

Anthony M. Solomon Chairman, The Blackstone Alternate Asset Management Advisory Board 

Alan G. Walton, Ph.D., D.Sc. General Partner Oxford BioScience Partners 

Richmond A. Wolf Director - Office of Technology Transfer California Institute of Technology 

## SENIOR OFFICERS 

Joel S. Marcus Chief Executive Officer 

James H. Richardson President 

Peter J. Nelson Chief Financial Officer, Senior Vice President, Operations, Treasurer and Secretary 

Vincent R. Ciruzzi Senior Vice President, Construction and Development 

## COMMON STOCK 

Listed on the New York Stock Exchange Symbol ARE 

## CORPORATE OFFICES 

135 North Los Robles Avenue Suite 250 Pasadena, CA 91101 (626) 578-0777 

## TRANSFER AGENT 

American Stock Transfer and Trust Company 59 Maiden Lane New York, NY 10038 (212) 936-5100 

## LEGAL COUNSEL 

Mayer, Brown, Rowe & Maw Los Angeles, California 

## AUDITORS 

Ernst & Young LLP Los Angeles, California 

## ANNUAL MEETING 

The Annual Meeting of Shareholders will be held at 10:30 a.m., May 12, 2004, The Library at the Athenaeum at California Institute of Technology, Pasadena, California. 

## SEC FORM 10-K 

A copy of the Company’s Annual Report to the Securities and Exchange Commission on Form 10-K is available without charge, upon written request to: 

## Corporate Information 

Alexandria Real Estate Equities, Inc. 135 North Los Robles Avenue Suite 250 Pasadena, CA 91101 (626) 396-4828 

