Officers Thomas M. Ryan Chairman of the Board, President and Chief Executive Officer CVS Corporation David B. Rickard Executive Vice President and Chief Financial Officer CVS Corporation Larry J. Merlo Executive Vice President – Stores CVS Corporation Lawrence J. Zigerelli Executive Vice President – Marketing CVS Corporation Douglas A. Sgarro Senior Vice President – Administration and Chief Legal Officer CVS Corporation President CVS Realty Co. Rosemary Mede Senior Vice President – Human Resources CVS Corporation Philip C. Galbo Senior Vice President and Treasurer CVS Corporation Larry D. Solberg Senior Vice President – Finance and Controller CVS Corporation Nancy R. Christal Vice President – Investor Relations CVS Corporation Zenon P. Lankowsky Secretary CVS Corporation	Directors Eugene Applebaum(3) President Arbor Investments Group, LLC, a consulting firm W. Don Cornwell(1) Chairman of the Board and Chief Executive Officer Granite Broadcasting Corporation Thomas P. Gerrity(1) Professor of Management and Director of The E-Commerce Forum The Wharton School of the University of Pennsylvania Stanley P. Goldstein Retired; formerly Chairman of the Board and Chief Executive Officer CVS Corporation Marian L. Heard(1) (3) President and Chief Executive Officer United Way of Massachusetts Bay Chief Executive Officer United Ways of New England William H. Joyce(1) (3) Vice Chairman of the Board Dow Chemical Company Chairman of the Board and Chief Executive Officer Union Carbide Corporation Terry R. Lautenbach(2) (3) Retired; formerly Senior Vice President International Business Machines Corporation Terrence Murray(2) Chairman and Chief Executive Officer FleetBoston Financial Corporation Sheli Z. Rosenberg(2) (3) Vice Chairman Equity Group Investments, LLC Thomas M. Ryan Chairman of the Board, President and Chief Executive Officer CVS Corporation Ivan G. Seidenberg(2) President and Co-Chief Executive Officer Verizon Communications Corporation	Shareholder Information Corporate Headquarters CVS Corporation One CVS Drive, Woonsocket, RI 02895 (401) 765-1500 Annual Shareholders' Meeting 10:00 a.m. April 18, 2001 CVS Corporate Headquarters Stock Market Listing New York Stock Exchange Symbol: CVS Transfer Agent and Registrar Questions regarding stock holdings, certificate replacement/transfer, dividends and address changes should be directed to: The Bank of New York Shareholder Relations Department – 11E P.O. Box 11258 Church Street Station New York, NY 10286 Toll-free: (877) CVSPLAN (287-7526) E-mail: shareowner-svcs@bankofny.com BuyDIRECTsm – Direct Stock Purchase & Dividend Reinvestment Program BuyDIRECTsm provides a convenient and economical way for you to purchase your first shares or additional shares of CVS common stock. The program is sponsored and administered by The Bank of New York. For more information, including an enrollment form, please contact: The Bank of New York at (877) 287-7526 Information Resources The Company's Annual Report on Form 10-K will be sent without charge to any shareholder upon request by contacting: Nancy R. Christal Vice President - Investor Relations CVS Corporation 670 White Plains Road - Suite 210 Scarsdale, NY 10583 (800) 201-0938 In addition, financial reports and recent filings with the Securities and Exchange Commission, including our Form 10-K, as well as other Company information, are available via the Internet at http://www.cvs.com.
(1) Member of the Audit Committee. (2) Member of the Management Planning and Development Committee. (3) Member of Nominating and Corporate Governance Committee.