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Annual Meeting

The Annual Meeting of Shareholders will
be held at 9:30 a.m. on Thursday, April 29, 2004, at The Ritz Carlton Hotel, 1150 22nd Street, NW, Washington, D.C.

Corporate Information/Form 10-K

Corporate information and copies of CarrAmerica Realty Corporation’s Annual Report on Form 10-K are available upon request from:

 

Investor Relations
CarrAmerica Realty Corporation
1850 K Street, NW, Suite 500
Washington, D.C. 20006
(202) 729-7518
(800) 417-CARR (2277)
www.carramerica.com

Common Stock

CarrAmerica Realty Corporation common stock is traded on the New York Stock Exchange (CRE).

 

Independent Auditors

KPMG LLP
2001 M Street, NW
Washington, D.C. 20036
(202) 533-3000

Legal Counsel

Hogan & Hartson L.L.P.
555 13th Street, NW
Washington, D.C. 20004
(202) 637-5600

Transfer Agent

American Stock Transfer
59 Maiden Lane
Plaza Level
New York, NY 10038
(800) 937-5449
www.amstock.com

Shareholder Inquiries

American Stock Transfer
59 Maiden Lane
Plaza Level
New York, NY 10038
(800) 937-5449
www.amstock.com


The following table sets forth, for the periods indicated, the high and low sales prices of the company’s common stock on the New York Stock Exchange and the dividends per share of common stock paid. As of December 31, 2003, there were 305 stockholders of record.

2003 1Q        2Q         3Q         4Q         Full Year
High $ 25.60   $ 28.76   $ 30.00   $ 31.62   $ 31.62
Low $ 23.25   $ 25.23   $ 27.40   $ 28.31   $ 23.25
Dividend                   $ ÊÊ.50   $ ÊÊ.50   $ ÊÊ.50   $ ÊÊ.50   $ Ê2.00
                             
2002 1Q   2Q   3Q   4Q   Full Year
High $ 31.76   $ 33.30   $ 30.75   $ 25.88   $ 33.30
Low $ 29.10   $ 29.74   $ 23.72   $ 21.94   $ 21.94
Dividend $ ÊÊ.50   $ ÊÊ.50   $ ÊÊ.50   $ ÊÊ.50   $ Ê2.00