CORPORATE INFORMATION Common Shares of Stoneridge are traded on the New York Stock Exchange under the symbol SRI. The historical high and low prices of the Company’s Common Shares are as follows: The annual meeting of shareholders will take place at 10:00 a.m., Monday, May 13, 2002, in Warren, Ohio. A notice of the meeting, together with a form of proxy and a proxy statement, will be mailed to shareholders on or about April 3, 2002. Stoneridge’s Form 10-K filed with the Securities and Exchange Commission for the year ended December 31, 2001, is available without cost to shareholders upon writ- ten request to: Investor Relations Department Stoneridge, Inc. 9400 East Market Street Warren, Ohio 44484 Security analysts, investment professionals and share- holders may request information and should direct their business-related inquiries to: Kevin Bagby, Chief Financial Officer 330/856-2443 The Company had approximately 1,700 shareholders of record on March 21, 2002. The Company has not declared any cash dividends in the last four fiscal years. The Company presently expects to retain all future earnings for use in its business and therefore does not anticipate paying any cash dividends in the foreseeable future. In addition, the Company’s credit facility imposes limitations on the amounts of divi- dends that can be paid. National City Bank acts as the Transfer Agent and Registrar for the Company. Questions on change of own- ership, total shares owned, consolidation of accounts and other such matters should be sent to: The Company employs approximately 5,600 employees as of December 31, 2001. Arthur Andersen LLP, Cleveland, Ohio, is the independent public accounting firm for the Company. D.M. Draime 3 Chairman and Founder Director since 1988 Cloyd J. Abruzzo 3 President and Chief Executive Officer Director since 1990 Richard E. Cheney 2 Retired Chairman of the Board, Hill & Knowlton, Inc. Director since 1988 Avery S. Cohen 3 Secretary Partner, Baker & Hostetler LLP Director since 1988 Sheldon J. Epstein 1 Gaintner, Bandler, Reed, PLC Director since 1988 Charles J. Hire 1 Former Chairman of the Board and Chief Executive Officer, Hi-Stat Manufacturing Co., Inc. Director since 1999 Richard G. LeFauve 2,3 Retired President, GM University,  and retired Senior Vice President, GM Director since 1999 Earl L. Linehan 1,2,3 President, Woodbrook Capital, Inc. Director since 1988 Cloyd J. Abruzzo President and Chief Executive Officer Kevin P. Bagby Vice President and Chief Financial Officer Gerald V. Pisani Vice President and President,  Stoneridge Engineered Products Group Thomas Beaver Vice President – Sales and Marketing Michael J. Bagby Vice President and General Manager, Alphabet Group Sten Forseke Vice President and Managing Director, Berifors AB 25 Executive Officers Board of Directors Stoneridge, Inc. 9400 East Market Street Warren, Ohio 44484 330/856-2443 www.stoneridge.com Stock Exchange Dividend Policy Transfer Agent and Registrar National City Bank Independent Auditors Corporate Offices Annual Meeting Form 10-K Investor Relations Worldwide Facilities Employees 2000 High Low First quarter $ 16 $^{7}$/16 $9 $^{1}$/4 Second quarter 14 $^{1}$/8 8 $^{11}$/16 Third quarter 11 $^{7}$/16 7 $^{1}$/2 Fourth quarter 10 $^{3}$/16 6 2001 High Low First quarter $ 9 $^{3}$/20 $4 $^{3}$/4 Second quarter 12 6 $^{3}$/4 Third quarter 11 $^{3}$/5 7 Fourth quarter 9 $^{1}$/10 5 $^{2}$/5 NORTH AMERICA EUROPE SOUTH AMERICA Boston, Massachusetts Canton, Massachusetts Chicago, Illinois Chihuahua, Mexico El Paso, Texas Novi, Michigan Juarez, Mexico Lexington, Ohio Mansfield, Ohio Mebane, North Carolina Orwell, Ohio Portland, Indiana Sarasota, Florida Warren, Ohio Cheltenham, England Dundee, Scotland Frankfurt, Germany Madrid, Spain Munich, Germany Northampton, England Orebro, Sweden Paris, France Stockholm, Sweden Stuttgart, Germany Tallinn, Estonia Campinas, Brazil Indaiatuba, Brazil Manaus, Brazil São Paulo, Brazil Corporate Trust Operations Third Floor, North Annex 4100 West 150th Street Cleveland, Ohio 44135-1385 Stoneridge, Inc. and Subsidiaries Stoneridge, Inc. and Subsidiaries 24 1 Member of the Audit Committee 2 Member of the Compensation Committee 3 Member of the Executive Committee