C O R P O R ATE I N F O R M ATI O N B O A R D O F D I R E C TO R S EXECUTIVE OFFICES ANNUAL SHAREHOLDER MEETING STOCK TRANSFER AGENT  AND REGISTRAR STOCK LISTING INDEPENDENT AUDITORS 10-K AVAILABILITY SECRETARY ANNUAL REPORT DESIGN Squires & Company, Dallas CEC Entertainment, Inc. 4441 West Airport Freeway P.O. Box 152077 Irving, Texas 75015 The company will furnish any shareholder,  without charge, a copy of the Company’s  annual report filed with the Securities and  Exchange commission on Form 10-K for the 2004 fiscal year (including the financial  statements and schedules thereto) upon written request from the shareholder addressed to: Deloitte & Touche, LLP 2200 Ross Avenue Suite 1600 Dallas, Texas 75201 The Company’s common stock is traded  on the New York Stock Exchange under the symbol “CEC.” Shareholder Services: Telephone) 877/498-8865  Internet) www.equiserve.com  Overnight Address: EquiServe Trust Company N.A. 250 Royall St  Canton, MA 02021 Mailing Address: EquiServe Trust Company N,A. PO Box 43023 Providence, RI 02940 May 19, 2005 9:00 AM Dallas / Fort Worth Airport Marriott South 4151 Centreport Drive Fort Worth, Texas 4441 West Airport Freeway P.O. Box 152077 Irving, Texas 75015 972/258-8507 RICHARD M. FRANK RICHARD T. HUSTON MICHAEL H. MAGUSIAK LARRY T. MCDOWELL TIM T. MORRIS LOUIS P. NEEB CYNTHIA I. PHARR LEE WALTER TYREE RAYMOND E. WOOLDRIDGE RICHARD M. FRANK Chairman of the Board/  Chief Executive Officer STEVEN HATTON Vice President  Operations, Field Support MICHAEL H. JOHNSON Vice President  Purchasing MICHAEL H. MAGUSIAK President JOHN R. CARDINALE Executive Vice President  Development and Purchasing  JAMES MABRY Vice President  Controller Treasurer GENE CRAMM Executive Vice President  Games, Entertainment, Franchise and Concept Evolution O F F I C E R S DON L. M C KECHNIE Vice President  Development, Real Estate Counsel CATHERINE R. OLIVIERI Vice President  Human Resources AHMET ONER Vice President  Management Information Systems MARK A. FLORES Executive Vice President  Operations RICHARD T. HUSTON Executive Vice President  Marketing THOMAS W. OLIVER Executive Vice President  General Counsel LOIS F. PERRY Vice President  Advertising JON RICE Vice President  Marketing ODOM SHERMAN, JR. Vice President  Taxes RANDY FORSYTHE Senior Vice President  Operations, Northern Region CHRISTOPHER D. MORRIS Senior Vice President  Chief Financial Officer  SANDRA J. BROWN Vice President Payroll, Accounts Payable And Inventory JEFF S. SMITH Vice President  Operations, Western Region GARY SPRING Vice President  Operations, Midwest Region KENNY L. BULLOCK Vice President  Real Estate JOE ELLIOTT Vice President  Research And Development MARK WALLACE Vice President  Operations, Southern Region ALICE WINTERS Assistant Corporate Secretary MARSHALL R. FISCO, JR. Vice President  Legal and Corporate Secretary The officers identified above are employed by CEC Entertainment, Inc. and its subsidiaries. “W here a kid  can be a kid”