Corporate Information Directors  Corporate Decorating Solutions Lorrence T. Kellar Chairman of the Board,  Multi-Color Corporation Vice President,  Continental Properties, Inc.  Francis D. Gerace President and  Chief Executive Officer,  Multi-Color Corporation Gordon B. Bonfield President,  R. A. Jones Company David H. Pease Retired Chairman,  Pease Industries, Inc. Roger A. Keller Private Investor Charles B. Connolly President,  Connemara Converting Robert R. Buck President and CEO, Beacon Roofing Supply, Inc Francis D. Gerace President and  Chief Executive Officer Donald E. Kneir President  John P. Antonucci Vice President Sales  John R. Voelker Vice President Sales, P&G Relationship Dawn H. Bertsche Vice President Finance  and Chief Financial Officer Lesha K. Spahr Director, Human Resources Thomas J. Vogt Vice President,  Business Development Julie A. Whitehead Corporate Controller  Johan G. Pot Vice President, General Manager Quick-Pak Packaging Services Independent Public  Accountants Transfer Agent Stock Listing Annual Meeting Corporate Headquarters Shareholder  Information Multi-Color Corporation 425 Walnut Street Suite 1300 Cincinnati, Ohio 45202 (513) 381-1480 www.multicolorcorp.com The annual meeting of shareholders will be held  at the Queen City Club, 331 E. Fourth Street, Cincinnati, Ohio on August 19, 2004 at 10:30am E.T. Computershare  Investor Services, LLC Chicago, Illinois Grant Thornton LLP Cincinnati, Ohio The common shares of Multi-Color Corporation trade on The NASDAQ National Market System under the symbol LABL. & LABL