Corporate Directory Nathan’s Famous, Inc. & Subsidiaries LIST OF DIRECTORS LIST OF OFFICERS TRANSFER AGENT CORPORATE COUNSEL INDEPENDENT AUDITORS FORM 10-K Market for Registrant’s Common Stock and Related Stockholder Matters DIVIDEND POLICY COMMON STOCK PRICES COMPANY WEBSITE CORPORATE HEADQUARTERS QUARTERLY SHAREHOLDER LETTER ANNUAL SHAREHOLDERS’ MEETING SHAREHOLDERS Our common stock began trading on the over-the-counter market on February 26, 1993 and is quoted on the Nasdaq National Market System (“Nasdaq”) under the symbol “NATH.” The following table sets forth the high and low closing share prices per share for the periods  indicated: We have not declared or paid a cash dividend on our common stock since our initial public offering and do not anticipate that we will pay any dividends in the foreseeable future. It is our Board of Directors’ policy to retain all available funds to finance the development and growth of our business and to purchase stock pursuant to our stock buyback program. The payment of cash dividends in the future will be dependent upon our earnings and financial requirements. As of June 7, 2004, we had 840 shareholders of record, excluding shareholders whose shares were held by brokerage firms, depositories and other institutional firms in “street name” for their customers. The Annual Meeting of Shareholders of the Company will be held  at 10:00 a.m., EST on Thursday, September 9, 2004 in the Conference Room on the lower level of 1400 Old Country Road, Westbury,  New York. At June 7, 2004, the closing price per share for our common stock, as reported by Nasdaq, was $5.80. 1400 Old Country Road, Westbury, New York 11590 516-338-8500 Telephone 516-338-7220 Facsimile www.nathansfamous.com Howard M. Lorber Chairman & Chief Executive Officer Wayne Norbitz President & Chief Operating Officer Donald L. Perlyn Executive Vice President Carl Paley Senior Vice President—Franchise & Real Estate Development Ronald G. DeVos Vice President—Finance, Chief Financial Officer & Secretary Eric Gatoff Vice President—Corporate Counsel The Company’s annual report on Form 10-K as filed with the Securities and Exchange Commission, is available upon written request: Secretary, Nathan’s Famous, Inc. 1400 Old Country Road Westbury, New York 11590 Will be available on our website. Copies will be provided upon request. American Stock Transfer & Trust Company 40 Wall Street, New York, New York 10005 Kramer, Coleman, Wactlar & Lieberman, P.C. 100 Jericho Quadrangle, Jericho, New York 11753 Grant Thornton, LLP 445 Broadhollow Road, Melville, New York 11747 Randy Watts Vice President—Franchise Operations Donald P. Schedler Vice President—Development, Architecture & Construction Howard M. Lorber Chairman & Chief Executive Officer, Nathan’s Famous, Inc. Wayne Norbitz President & Chief Operating Officer, Nathan’s Famous, Inc. Donald L. Perlyn Executive Vice President, Nathan’s Famous, Inc. Robert J. Eide Chairman & Chief Executive Officer, AEGIS Capital Corp. Barry Leistner President & Chief Executive Officer, Koenig Iron Works, Inc. Brian Genson President, Pole Position Investments A.F. Petrocelli Chairman, President & Chief Executive Officer, United Capital Corp. Charles Raich Managing Partner, Raich, Ende, Malter & Co. LLP High Low Fiscal year ended March 28, 2004 First quarter $3.93 $3.38 Second quarter 4.87 3.48 Third quarter 5.36 4.22 Fourth quarter 5.99 5.00 Fiscal year ended March 30, 2003 First quarter $ 4.31 $ 3.35 Second quarter 4.00 3.07 Third quarter 3.82 3.04 Fourth quarter 3.70 3.50 Designed by Curran & Connors, Inc. / www.curran-connors.com