Directors

Joshua Bekenstein
Managing Director
Bain Capital, Inc.

Dr. Michael J. Berendt
Managing Director
AEA Investors, Inc.

Douglas A. Berthiaume
Chairman, President and
Chief Executive Officer
Waters Corporation

Philip Caldwell
Chairman of the Board and
Chief Executive Officer (Retired)
Ford Motor Company

Edward Conard
Managing Director
Bain Capital, Inc.

Dr. Laurie H. Glimcher
Professor of Immunology & Medicine
Harvard School of Public Health and Harvard Medical School

William J. Miller
Independent Investor and Consultant

Thomas P. Salice
President & Chief Executive Officer
AEA Investors, Inc.

Officers

Douglas A. Berthiaume
Chairman, President and
Chief Executive Officer

Arthur G. Caputo
Senior Vice President
Worldwide Sales and Marketing

Thomas W. Feller
Senior Vice President
E-Business Initiative

John R. Nelson
Senior Vice President
Research, Development & Engineering

Philip S. Taymor
Senior Vice President
Finance and Administration
and Chief Financial Officer

Brian K. Mazar
Senior Vice President
Human Resources & Investor Relations

Devette W. Russo
Senior Vice President
Chromatography Consumables Division

John Ornell
Vice President
Operations

Transfer Agent

Fleet National Bank
c/o EquiServe
P.O. Box 8040
Boston, Massachusetts 02266-8040
781-575-3120
www.equiserve.com

Independent Accountants

PricewaterhouseCoopers LLP
One Post Office Square
Boston, Massachusetts 02109

Attorneys

Bingham Dana LLP
150 Federal Street
Boston, Massachusetts 02110-1726

Stockholders’ Meeting

Date: May 3, 2001
Time: 11 a.m.
Place: Waters Corporation
           34 Maple Street
           Milford, Massachusetts

Directions: Call 800-252-4752, ext. 3314

Stocklist Symbol

NYSE: WAT
Form 10K

A copy of the Company’s 10K, filed with the Securities and Exchange Commission, is available without charge upon written request to:

Waters Corporation
34 Maple Street
Milford, Massachusetts 01757

Offices

Corporate Headquarters:
Waters Corporation
34 Maple Street
Milford, Massachusetts 01757

Phone: 508-478-2000
Toll free: 800-252-4752
Fax: 508-872-1990
Email: info@waters.com
URL: www.waters.com

Waters, Micromass, Q-TOF, TA Instruments, Quattro Ultima, LCT,
M@LDI HT, Oasis, Millennium, XTerra,
ZQ, FractionLynx, MassLynx, Quattro, MUX Technology, Q-TOF micro, Symmetry and Alliance are trademarks
of Waters Corporation.

720000263EN

1444-AR-01