Auditors
Deloitte & Touche LLP, Minneapolis, MN

Legal Counsel
Dorsey & Whitney LLP, Minneapolis, MN

Transfer Agent
Wells Fargo Minnesota, N.A.
Shareowner Services
161 North Concord Exchange
P.O. Box 738
South Saint Paul, MN 55075-0738
Phone: (800) 468-9716

Annual Meeting
The annual meeting will be held at the Marriott City Center, 30 South Seventh Street, Minneapolis, MN on Wednesday, December 10, 2003 at 4:00 P.M.

Form 10-K
A copy of the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission will be provided to shareholders without charge upon written request.

Investor Information
Shareholders, security analysts, and investors seeking additional information about the Company should call Investor Relations at 763-780-4555. The following information may be obtained upon request from the Possis Medical Investor Relations Department, 9055 Evergreen Boulevard, N.W. Minneapolis, MN 55433-8003, USA.

• News releases describing significant Company events and sales and earnings results for each quarter and the fiscal year.
• Form 10-K Annual and Form 10-Q Quarterly Reports to the Securities and Exchange Commission detailing Possis’ business and financial condition.

News releases and other information can be accessed via the Internet at www.possis.com.

Market for the Registrant's Common Equity and Related Stockholder Matters:
The Company had 1,383 common shareholders of record at July 31, 2003. The common stock is traded on the Nasdaq Stock Market under the symbol POSS. High and low closing sale prices for each quarter of fiscal years ended July 31, 2003 and 2002 are presented below: