Corporate Information Independent Auditors Legal Counsel Annual Meeting Corporate Headquarters Stock Listing Investor Contact Form 10-K and Other Information Stock Transfer Agent Ernst & Young LLP Suite 300, Krystal Building One Union Square Chattanooga, Tennessee 37402 Witt, Gaither & Whitaker, P.C. 1100 SunTrust Bank Building 736 Market Street Chattanooga, Tennessee 37402 The Dixie Group's Common Stock is listed on the National Market System under the Nasdaq Symbol DXYN. The Annual Meeting of Shareholders of The Dixie Group, Inc. will be held at 10:00 A.M., EDT, on May 2, 2002, at Dixie Group Logistics; 365 S. Industrial Blvd. SW, Calhoun, Georgia 30701. 345-B Nowlin Lane Chattanooga, Tennessee 37421 www.thedixiegroup.com Gary A. Harmon Vice President and  Chief Financial Officer The Dixie Group, Inc. Post Office Box 12542 Calhoun, Georgia 30703-7010 (706) 625-7990 Copies of Form 10-K filed with the Securities and Exchange Commission are available upon request to the Company at Post Office Box 25107, Chattanooga,  Tennessee 37422, or contact Starr Klein, Secretary, at (423) 510-7005. SunTrust Bank, Atlanta Corporate Trust Department Post Office Box 4625 Atlanta, Georgia 30302