A M P H E N O L C O R P O R A T I O N 2 0 0 4 A N N U A L R E P O R T S H A R E H O L D E R I N F O R M A T I O N World Headquarters Registrar and Transfer Agent for Common Stock EquiServe Trust Company, N.A. Annual Meeting Stock Listing 358 Hall Avenue Post Of fi  ce Box 5030 Wallingford, CT 06492 (203) 265-8900 www.amphenol.com P.O. Box 219045 Kansas City, MO 64121-9045 Shareholder Inquiries 1-877-282-1168 www.equiserve.com See Proxy material for time and location. New York Stock Exchange Symbol: APH 64