Livio D. DeSimone Chairman and Chief Executive Officer, 3M (diversified manufacturer) (1) (5) (6)   Richard M. Kovacevich President and Chief Executive Officer, Wells Fargo & Co. (banking and financial services company) (1) (2) (6)   Roger A. Enrico Chairman and Chief Executive Officer, PepsiCo, Inc. (domestic and international beverage and food company) (1) (2) (3)   Susan A. McLaughlin President, Consumer Services, BellSouth Telecommunications, Inc. (communications services company) (1) (2) (4)   William W. George Chairman and Chief Executive Officer, Medtronic, Inc. (therapeutic medical device company) (1) (2) (4)   Anne M. Mulcahy Executive Vice President; President, General Markets Operations, Xerox Corporation (document management company) (1) (4) (5)   Michele J. Hooper Former President and Chief Executive Officer, Stadtlander Drug Co., Inc. (pharmaceutical manufacturer) (1) (2) (6)   Stephen W. Sanger Chairman and Chief Executive Officer, General Mills, Inc. (consumer foods company) (1) (3) (5) (6)   James A. Johnson Chairman, Executive Committee of the Board, Fannie Mae (financial services company) (1) (3) (4) (5)   Solomon D. Trujillo President and Chief Executive Officer, US WEST, Inc. (telecommunications company) (1) (3) (4) (5)   (1)Executive Committee (2)Audit Committee (3)Compensation Committee (4)Corporate Responsibility Committee (5)Finance Committee (6)Nominating Committee   Robert J. Ulrich Chairman and Chief Executive Officer, Dayton Hudson Corporation and Target (1)

Robert J. Ulrich*+ Chairman and Chief Executive Officer, Dayton Hudson Corporation and Target Kenneth B. Woodrow*+ President, Target Larry V. Gilpin*+ Executive Vice President, Team, Guest and Community Relations, Dayton Hudson Corporation and Target Robert G. McMahon*+ Senior Vice President, Property Development, Dayton Hudson Corporation and Target John E. Pellegrene*+ Executive Vice President, Marketing, Dayton Hudson Corporation and Target Gregg W. Steinhafel*+ Executive Vice President, Merchandising, Target Bart Butzer*+ President, Mervyn's Linda L. Ahlers*+ President, Department Store Division James T. Hale*+ Senior Vice President, General Counsel and Secretary, Dayton Hudson Corporation Douglas A. Scovanner*+ Senior Vice President and Chief Financial Officer, Dayton Hudson Corporation Vivian M. Stephenson*+ Executive Vice President and Chief Information Officer, Dayton Hudson Corporation Gerald L. Storch*+ President, Credit and New Businesses, Dayton Hudson Corporation

Donna L. Avery President, Rivertown Trading Company JoAnn Bogdan* Controller and Chief Accounting Officer, Dayton Hudson Corporation Brigid A. Bonner Vice President, E-Commerce, Technology and Strategy, Dayton Hudson Corporation Gail J. Dorn Vice President, Communications, Dayton Hudson Corporation and Target Nate K. Garvis Vice President, Government Affairs, Dayton Hudson Corporation William P. Hise Assistant Secretary, Dayton Hudson Corporation Susan D. Kahn Vice President, Investor Relations, Dayton Hudson Corporation Stephen C. Kowalke Vice President and Treasurer, Dayton Hudson Corporation Richard J. Kuzmich President and Chief Executive Officer, The Associated Merchandising Corporation Jack N. Reif Assistant Treasurer, Dayton Hudson Corporation Sara J. Ross Assistant Treasurer, Dayton Hudson Corporation *Executive Officer +Corporate Operating Committee Member

Annual Meeting The Annual Meeting of Shareholders is scheduled for May 19, 1999, at 9:30 a.m. CDT at The Children's Theatre, 2400 Third Avenue South, Minneapolis, Minnesota. Shareholder Information Quarterly and annual shareholder information, including the Form 10-Q and Form 10-K Annual Report, which are filed with the Securities and Exchange Commission, is available at no charge to shareholders. To obtain copies of these materials, you may call 612-370-6736 or write to: Vice President, Investor Relations, Dayton Hudson Corporation 777 Nicollet Mall, Minneapolis, Minnesota 55402 Information about Dayton Hudson is also available on the internet at www.dhc.com 1998 Annual Report Download The 1998 Dayton Hudson Corporation Annual Report is available for download in Adobe's PDF format. You will need to have Adobe Acrobat Reader installed on your computer to read this version of the Annual Report. You can click here to get more information from Adobe, or if you are ready to download the Annual Report, click here to begin. Sales Information Comments regarding Dayton Hudson sales results are provided periodically throughout the year on a recorded telephone message. You may access this message by calling 612-370-6500. Direct Stock Purchase/Dividend Reinvestment Plan First Chicago Trust Company of New York has a direct service investment plan that allows interested investors to purchase Dayton Hudson stock directly, rather than through a broker, and become a registered shareholder of the Company. The program, which is sponsored and administered by First Chicago Trust Company of New York, offers many features including dividend reinvestment. For detailed information regarding this program, call First Chicago Trust toll free at 1-888-268-0203 or write to: The DirectSERVICE Investment Program, c/o First Chicago Trust Company, P.O. Box 2598, Jersey City, NJ 07303-2598 Transfer Agent, Registrar and Dividend Disbursing Agent First Chicago Trust Company of New York Trustee, Dayton Hudson Corporation 401(k) and Pension Plans State Street Bank and Trust Company Stock Exchange Listings (Trading symbol DH) New York Stock Exchange and Pacific Exchange Shareholder Assistance For assistance regarding individual stock records, lost certificates, name or address changes, dividend or tax questions, call First Chicago Trust at 1-800-317-4445 or write to: First Chicago Trust Company of New York, P.O. Box 2500, Jersey City, NJ 07303-2500 Dayton Hudson Corporation 777 Nicollet Mall, Minneapolis, Minnesota 55402 (612) 370-6948 www.dhc.com ©Copyright 1999 Dayton Hudson Corporation   Go Home