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World Headquarters
One Bowerman Drive
Beaverton, Oregon 97005-6453

European Headquarters
Marathon 7
1213 PD Hilversum
The Netherlands

Asia/Pacific Headquarters
One Bowerman Drive
Beaverton, Oregon 97005-6453

Latin American Headquarters
One Bowerman Drive
Beaverton, Oregon 97005-6453

NIKE, Inc. designs and markets a wide variety of athletic footwear, apparel and related items for competitive and recreational uses.

Nike has attained its premier position in the industry through quality production, innovative products and aggressive marketing.

The Nike name and Swoosh Design are registered trademarks of NIKE, Inc.

NIKE, Inc. is an equal opportunity employer.
1998 NIKE, Inc.

ACME - 300M - 7/98

SHAREHOLDERS' INFORMATION

Independent Accountants

PricewaterhouseCoopers LLP
121 S.W. Morrison, Suite 1800
Portland, Oregon 97204


Registrar and Stock Transfer Agent

First Chicago Trust Company of New York
P.O. Box 2500 Jersey City, NJ 07303-2500
(201) 324-0498

More Information

Copies of the Company's Form 10-K or Form 10-Q reports filed with the Securities and
Exchange Commission are available from the Company without charge.
To request a copy, please write to Nike's Investor Relations Department at Nike World
Headquarters, One Bowerman Drive, Beaverton, Oregon 97005-6453.

Dividend Payments

Quarterly dividends on Nike common stock, when declared by the Board of Directors,
are paid on or about July 3, October 5, January 4, and April 5. The Company does not
currently offer a dividend reinvestment program.

Other Shareholder Assistance

Communications concerning shareholder address changes, stock transfers,
changes of ownership, lost stock certificates, payment of dividends, dividend check
replacements, duplicate mailings, or other account services should be directed
to the Company's Registrar and Stock Transfer Agent at the address or telephone
number above.

FINAL NOTE: Fact is always more interesting than fiction. Everything you've read and seen are from actual consumers and accountants. We didn't make any of it up. How could we? Some we share differences with. Others we would like to take home to mother. Letters. Phone calls. E-mails. Faxes. Hundreds of thousands of opinions. Good and bad, but never indifferent.