CORPORATE INFORMATION Corporate Headquarters Transfer Agent, Registrar, and Dividend Disbursing Agent Stock Listing Independent Auditors Annual Meeting of Shareholders Investor Inquiries Direct Stock Purchase and Dividend Reinvestment 500 Water Street, 15th floor Jacksonville, FL 32202 (904) 359-3200 www.csx.com Computershare Investor Services LLC Attn: Shareholder Communications 2 North LaSalle Street Chicago, IL 60602 Most questions regarding your account may be answered by contacting the automated Computershare Investor Services Help Line at (800) 521-5571 from your touch-tone phone, 24 hours a day, 7 days a week. Service representatives are available on the Help Line from 8 a.m. to 5 p.m. Central Time, Monday  through  Friday.  You  may  also  write  to Computershare at the address listed above or on the internet at www.computershare.com/contactus.  CSX’s common stock is listed on the New York Stock Exchange and trades with unlisted privileges on the Midwest, Boston,  Cincinnati,  Pacific  and  Philadelphia  stock exchanges. The official trading symbol is “CSX.”  Ernst and Young LLP Jacksonville, FL Wednesday, May 4, 2005 at 10 a.m. CDT Loews Vanderbilt Hotel 2100 West End Avenue Nashville, TN 37203 To receive copies of reports filed with the Securities and Exchange Commission, recent press releases, quarterly and annual reports and additional information about CSX Corporation, visit our website at www.csx.com. Institutional investors and financial analysts with questions may contact Investor Relations at (904) 359-4812. Media and public relations inquiries should be directed to CSX Corporate Communications at (904) 366-2949.  CSX provides dividend reinvestment and stock purchase plans for shareholders and potential shareholders as a The Greenbrier also offers shareholders a 10 percent discount on its Modified American Plan rates, applicable to one visit per year. Reservations are on a space-available basis and do not apply during CSX House Parties or when a shareholder attends a conference. Throughout the year, The Greenbrier offers Shareholder House Parties featuring discounted rates and special activities. The 2005 dates are: March 24-27 (Easter), July 2-5 (Independence Day) and September 2-5 (Labor Day). For information, contact Mary Ann Siers, Reservations Department, The Greenbrier, 300 W. Main Street, White Sulphur Springs, WV 24986, or phone toll-free (800) 624-6070. Computershare Investor Services LLC CSX DirectInvest (SM) 2 North LaSalle Street Chicago, IL 60602  (800) 521-5571  To obtain a prospectus or other information regarding CSX DirectInvest$^{(SM)}$, please call or write the Computershare Dividend Reinvestment Department at the phone number or address below. Or, if you prefer, please visit the web site at www.computershare.com.  CSXDirectInvest (SM) permits the purchase and sale of shares directly though Computershare, our transfer agent. Through this plan, no service charges or brokerage commis- sions apply to share purchases, and sales can be made with minimal charges and commissions. Initial investment for a non-shareholder is $500 plus a $10 one-time enrollment fee. You do not need to own shares of CSX stock to enroll in this plan. However, if you are a current shareholder, the initial investment and enrollment fee are waived. Other benefits of CSXDirectInvest (SM) include the ability to:  convenient method of acquiring CSX shares through direct purchase, dividend reinvestment and optional cash payments. • Reinvest dividends automatically in CSX common stock without payment of any brokerage commissions or service charges, or you may receive dividend payments on some or all of your shares.  • Make optional cash investments with as little as $50 per month, or up to $10,000 per month, without any charges or commissions.  • Make gifts of CSX shares to others through the plan.  Shareholder House Parties at The Greenbrier