Notice of 2008 Annual Stockholders' Meeting

TIME AND DATE	8:30 a.m. Pacific Time on May 21, 2008
PLACE	Computer History Museum, 1401 N. Shoreline Blvd., Mountain View, California 94043
LIVE WEBCAST	Listen to annual meeting and ask questions at www.intc.com
AGENDA	Elect a Board of Directors Ratify Ernst & Young LLP as independent registered public accounting firm Act on one stockholder proposal to amend the Bylaws to establish a Board committee on sustainability, if properly presented at the meeting Transact other business that may properly come before the annual meeting (including adjournments and postponements)
RECORD DATE	March 24, 2008
VOTING	Please vote as soon as possible to record your vote promptly, even if you plan to attend the annual meeting. You have three options for submitting your vote before the annual meeting: Internet Phone Mail

By Order of the Board of Directors

Cary I. Klafter
Corporate Secretary

Santa Clara, California
April 2, 2008