XILINX 2004 Annual Report: Corporate Information

Corporate Information

BOARD OF DIRECTORS	CORPORATE OFFICERS

Willem P. Roelandts President, Chief Executive Officer and Chairman of the Board of Directors Xilinx, Inc. John L. Doyle Consultant Jerald G. Fishman President and Chief Executive Officer Analog Devices, Inc. Philip T. Gianos General Partner InterWest Partners William G. Howard, Jr. Consultant Harold E. Hughes, Jr. Consultant Richard W. Sevcik Executive Vice President and General Manager Xilinx, Inc. Elizabeth Vanderslice Consultant	Willem P. Roelandts President, Chief Executive Officer and Chairman of the Board of Directors Sheri Anderson Vice President and Chief Information Officer Ivo Bolsens Vice President and Chief Technical Officer Kris Chellam Senior Vice President, Finance and Chief Financial Officer Steven D. Haynes Senior Vice President, Worldwide Sales and Services Erich Goetting Vice President and General Manager Thomas R. Lavelle Vice President, General Counsel and Secretary	Paul McCambridge Vice President and Managing Director Xilinx, Ireland Boon C. Ooi Vice President, Worldwide Operations Richard W. Sevcik Executive Vice President and General Manager Sandeep S. Vij Vice President, Worldwide Marketing Evert A. Wolsheimer Vice President, Quality & Reliability Margaret B. Wynn Vice President, Worldwide Human Resources



CORPORATE INFORMATION

Independent Auditors Ernst & Young LLP San Jose, CA Common Stock Xilinx’s Common Stock is listed on the NASDAQ National Market System under the symbol XLNX. As of April 3, 2004, there were approximately 1,231 stockholders of record. Since many holders’ shares are listed under their brokerage firms’ names, the actual number of stockholders is estimated by the Company to be over 180,000. Inquiries Concerning The Company If you have questions regarding Xilinx’s operations, recent results or historical performance, or if you wish to receive an investor package, please contact:	Investor Relations www.investor.xilinx.com Email: ir@xilinx.com Phone: (800) 836-4002 The toll-free stockholder service number listed above allows stockholders to obtain quarterly and annual financial reports in addition to the Company’s latest news releases by voice recording, fax or mail. Copies of the Xilinx Annual Report including the Report on Form 10-K are available to all stockholders without charge. Transfer Agent and Registrar Please send change of address and other correspondence to: EquiServe Trust Company N.A. Shareholder Services PO Box 43023 Providence, RI 02940-3023 Phone: 816-843-4299	Annual Meeting The Xilinx annual meeting of stockholders will be held at 11:00 am on August 5, 2004 at Xilinx, Inc., 2050 Logic Drive, San Jose, CA. Dividend Information No cash dividends were paid on our common stock in fiscal 2004. However, in April 2004, our Board of Directors declared the first quarterly common stock dividend of $0.05 per share. Twelve Month Closing Stock Price Range: April 2003 to March 2004: $23.49 - $42.90 Shares Outstanding at Fiscal Year End: 347.0M shares Average Daily Trading Volume Fiscal 2004: 8.1M shares


XILINX AROUND THE WORLD

Corporate Headquarters Xilinx, Inc. 2100 Logic Drive San Jose, CA 95124-3400 Tel: (408) 559-7778 Xilinx, Inc. 3100 Logic Drive Longmont, CO 80503 Tel: (720) 652-3600 Xilinx, Inc. 7801 Jefferson Street NE Albuquerque, NM 87109 Tel: (505) 828-2032 Xilinx Ireland One Logic Dr. Citywest Business Campus Saggart, County Dublin Ireland Tel: (353) 1-464-0311	Xilinx, Ltd. Benchmark House 203 Brooklands Rd. Weybridge Surrey KT13 ORH United Kingdom Tel: (44) 870-7350-600 Xilinx, K.K. Shinjuku Square Tower 18th Floor 22-1, Nishi-Shinjuku 6-chome Shinjuku-ku, Tokyo, 163-1118 Japan Tel: (81) 3-5321-7711	Xilinx Asia Pacific Pte. Ltd. 3 Changi Business Park Vista #04-01 Singapore 486051 Tel: (65) 6544-8999 Xilinx Development Corporation Hong Kong Branch Unit 1201, 12/F Gateway 6 9 Canton Road Kowloon, Hong Kong Tel: (852) 2424-5200

Xilinx and the Xilinx logo, CoolRunner, Spartan, Spartan-II, Spartan-3, Virtex, Virtex-II, Virtex-II Pro, Virtex-4 and ISE are registered trademarks of Xilinx, Inc. XC designated products are trademarks of Xilinx, Inc. All other trademarks are the property of their respective owners.

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