TAKE-TWO INTERACTIVE SOFTWARE, INC. AND SUBSIDIARIES Corporate Information CORPORATE OFFICES Corporate Headquarters Take-Two Interactive Software, Inc. Take-Two Interactive  Software Europe, Ltd. Principal Operating Offices Rockstar Games, Inc. Gathering, Inc. Jack of All Games, Inc. Global Star Software, Inc. OFFICERS AND DIRECTORS Officers Richard W. Roedel Gary Lewis Paul Eibeler Karl H. Winters 622 Broadway New York, NY 10012 (646) 536-2842 Saxon House 2-4 Victoria Street Windsor, Berkshire SL4 1EN England 622 Broadway New York, NY 10012 622 Broadway New York, NY 10012 622 Broadway New York, NY 10012 8800 Global Way West Chester, OH 45069 Chairman of the Board, Director  and Interim Chief Executive Officer Global Chief Operating Officer Chief Financial Officer President and Director Director, Structured Products John Hancock Financial Services Director Muse Communications Corp. President S.L. Danielle General Partner Anglo American Security Fund, L.P. Partner Escape Artists Fiscal Year Ended October 31, 2002 High Low First Quarter $19.50 — $ 9.30 Second Quarter 26.90 — 14.00 Third Quarter 27.05 — 16.09 Fourth Quarter 30.78 — 19.36 Fiscal Year Ended October 31, 2003 First Quarter $31.48 — $19.83 Second Quarter 24.19 — 18.30 Third Quarter 31.40 — 21.66 Fourth Quarter 41.67 — 24.35 Fiscal Year Ending October 31, 2004 First Quarter $40.91 — $27.42 Second Quarter 37.50 — 26.90 The Company’s common stock is listed on the Nasdaq National Market® under the symbol TTWO. American Stock Transfer & Trust Company 59 Maiden Lane New York, NY 10038 PricewaterhouseCoopers LLP 1301 Avenue of the Americas  New York, NY 10019 Blank Rome LLP 405 Lexington Avenue New York, NY 10174 CORPORATE INFORMATION Stockholder Information Legal Counsel Independent Auditors Transfer Agent Common Stock Information Common Stock Price Range Mark Lewis Directors Todd Emmel Robert Flug Oliver R. Grace, Jr. Steven Tisch A copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, will be furnished without charge upon written request to Investor Relations at the Corporate Headquarters. Design by: RWI (www.rwidesign.com)