BOARD OF DIRECTORS

Stephen W. Bershad Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc., a manufacturer of electronic components and controls

David A.B. Brown President of The Windsor Group, a management consulting firm

Georges L. de Buffévent Chairman of the Board and Chief Executive Officer of SAGED, a French company specializing in road construction, land development and waste management

Albert Fried, Jr. Managing Member of Albert Fried & Company, LLC, a broker/dealer and member of the New York Stock Exchange; Managing Member of Buttonwood Specialties, LLC, a New York Stock Exchange specialist firm

Richard F. Hamm, Jr. Vice President, Corporate Strategic Development and Acquisitions of Carlson Companies, Inc., a global travel, hospitality and marketing services company

Kevin C. Toner Principal of Aristeia Capital, LLC, an investment manager, and President of the Isdell 86 Foundation, a not-for-profit organization

CORPORATE OFFICERS

Frank T. MacInnis Chairman of the Board and Chief Executive Officer
Jeffrey M. Levy President and Chief Operating Officer
Sheldon I. Cammaker, Esq. Executive Vice President, General Counsel and Secretary
Leicle E. Chesser Executive Vice President and Chief Financial Officer
Sidney R. Bernstein, Esq. Vice President, Taxation
R. Kevin Matz Vice President and Treasurer
Mark A. Pompa Vice President and Controller
Rex C. Thrasher Vice President, Risk Management

OTHER INFORMATION

Corporate Headquarters
EMCOR Group, Inc., 101 Merritt Seven, 7th Floor, Norwalk, Connecticut 06851
T: (203) 849-7800 www.emcorgroup.com

Common Stock Transfer Agent and Registrar
Bank of New York, 101 Barclay Street, New York, New York 10286 T: (800) 524-4458

EMCOR Group, Inc. 5.75% Convertible Subordinated Notes, Trustee
State Street Bank and Trust Co., 225 Asylum Street, Hartford, Connecticut 06103 Attention: Corporate Trust Administration T: (860) 244-1846

SellCo Corporation 12% Subordinated Contingent Payment Notes, Trustee
State Street Bank and Trust Co., 225 Asylum Street, Hartford, Connecticut 06103 Attention: Corporate Trust Administration T: (860) 244-1846

Independent Public Accountants
Arthur Andersen LLP, 400 Atlantic Street, Stamford, Connecticut 06912

Nasdaq Information
The Common Stock of EMCOR Group, Inc. is traded on the Nasdaq National Market tier of the Nasdaq Stock Market under the symbol “EMCG”

Copies of the Company’s Annual Report are available without charge upon written request to: Investor Relations, EMCOR Group, Inc., 101 Merritt Seven, 7th Floor, Norwalk, Connecticut 06851

Hard Copy Design: Donaldson Makoski Inc