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## Corporate Information 

## CORPORATE HEADQUARTERS 

The Prudential Center 111 Huntington Avenue Boston, MA 02199-7610 

## REGIONAL OFFICES 

The Prudential Center 111 Huntington Avenue Boston, MA 02199-7610 

599 Lexington Avenue New York, NY 10022-6004 

401 9th Street, N.W. Washington, DC 20024-2128 

Four Embarcadero Center San Francisco, CA 94111-5994 

302 Carnegie Center Princeton, NJ 08540-6289 

Corporate Counsel Goodwin Procter LLP 53 State Street Exchange Place Boston, MA 02109-2881 

Independent Accountants PricewaterhouseCoopers LLP 160 Federal Street Boston, MA 02110-9862 

Transfer Agent and Registrar EquiServe Trust Company, NA P. O. Box 43010 Providence, RI 02940-3010 

Boston Properties is an Equal Opportunity Employer. 

Design: The Graphic Expression, Inc., New York City; www.tgenyc.com 

## INVESTOR RELATIONS 

Investor inquiries may be directed to Boston Properties’ Investor Relations at the Company’s corporate headquarters or by calling 617-236-3300. You may also email us at: investor_relations@bostonproperties.com or visit our website at www.bostonproperties.com. 

## SEC FORM 10-K 

A copy of the Company’s annual report on Form 10-K filed with the Securities and Exchange Commission may be obtained from the Company free of charge by calling Investor Relations at 617-236-3300. 

## STOCK LISTING 

The common stock of Boston Properties, Inc. is traded on the New York Stock Exchange under the symbol BXP. The high and low closing sales prices and distributions for the periods indicated in the table below were: 

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1 Paid on January 29, 2002 to stockholders of record on December 28, 2001. 

## ANNUAL MEETING OF SHAREHOLDERS 

The annual meeting of shareholders of Boston Properties, Inc. will be held May 1, 2002 at 11:00 a.m. at 599 Lexington Avenue, New York, NY. 

## DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN 

The Company’s Dividend Reinvestment and Stock Purchase Plan provides stock and unit holders with an opportunity to conveniently and economically acquire Boston Properties common stock. Stock and unit holders may have all or a portion of their dividends and distributions automatically reinvested, and may make optional cash payments toward the purchase of additional common shares. Information regarding the Plan may be obtained from the Company or from Boston Properties’ transfer agent who administers the Plan: 

EquiServe Trust Company, NA P.O. Box 43010 Providence, RI 02940-3010 888-485-2389 Internet Address: http://www.equiserve.com 

