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26153C103

Registrar and Transfer Agent

Shareholder inquiries regarding stock transfers, address changes, or other stock account matters should be directed to:

The Bank of New York / Mellon
Shareholder Services
P.O. Box 358011
Pittsburgh, PA 15252
(800) 522-6645
www.melloninvestor.com

DreamWorks Animation Investor Relations

1000 Flower Street
Glendale, CA 91201
Tel (818) 695-3900
Fax (818) 695-6123
Email: ir@dreamworksanimation.com
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