Corporate Offices Directors Officers Store Locations Transfer Agent and Registrar Corporate Counsel Independent Auditors Stock Exchange Listing Annual Meeting Ezra Dabah  Chairman and Chief Executive Officer Mario A. Ciampi  Senior Vice President, Store Development and Logistics Seth L. Udasin  Vice President, Chief Financial Officer and Treasurer Steven Balasiano  Vice President, General Counsel and Secretary Jodi Barone Vice President, Marketing Edward DeMartino  Vice President, Information Technology Robert Finkelstein  Vice President, Planning and Allocation Michael Kule Vice President, Asian Operations Nina L. Miner  Vice President, Design and Trend Development Salvatore W. Pepitone  Vice President, Distribution Mark L. Rose  Vice President, Manufacturing Susan Schiller Vice President, Store Operations A copy of the Company’s 2001 Form 10K as filed  with the SEC may be obtained by calling or writing Investor Relations at the Corporate Offices. Form 10K The annual meeting of Stockholders will be held at 10:00 am on Thursday, June 6, 2002  at the Company Headquarters, 915 Secaucus Road, Secaucus, NJ 07094.  You are cordially invited to attend. NASDAQ National Market Symbol: PLCE Arthur Andersen LLP New York, NY Stroock & Stroock & Lavan LLP New York, NY American Stock Transfer New York, NY Call 1 877 PLACE USA or visit us @ childrensplace.com The Children’s Place 915 Secaucus Road Secaucus, NJ 07094 201 558 2400 Ezra Dabah, Chairman Sally Frame Kasaks John F. Megrue David J. Oddi Stanley Silverstein