CORPORATE DIRECTORY Executive Officers: Registrar and Transfer Agent: Independent Registered Public Accounting Firm: Directors: Annual Meeting: Common Stock: Shareholder Information: Committees: Steven E. Nielsen President and Chief Executive Officer Timothy R. Estes Executive Vice President and  Chief Operating Officer Richard L. Dunn Senior Vice President and  Chief Financial Officer Michael K. Miller General Counsel and Secretary Wachovia Bank, N.A. Charlotte, North Carolina Deloitte & Touche LLP West Palm Beach, Florida Shearman & Sterling New York, New York Corporate Counsel: The 2004 Annual Shareholders  Meeting will be held at 11:00 a.m. on  Tuesday, November 23, 2004, at the  Embassy Suites Hotel 4350 PGA Boulevard Palm Beach Gardens, Florida 33410 The common stock of Dycom Industries, Inc. is traded on the New York Stock Exchange. The trading symbol is “DY.” Charles M. Brennan, III 1, 3, 5 Stephen C. Coley 1, 2, 4 Kristina M. Johnson 1, 2, 3 Steven E. Nielsen 3 Joseph M. Schell 1, 4, 5 Tony G. Werner 2, 4, 5 Copies of this report to Shareholders, the Annual Report to the Securities and Exchange Commission on Form 10-K, and other published reports may be obtained, without charge, by sending  a written request to: Secretary Dycom Industries, Inc. Wachovia Center, Suite 500  4440 PGA Boulevard Palm Beach Gardens, Florida 33410 Telephone: (561) 627-7171 Web Site: www.dycomind.com  E-mail: info@dycominc.com 1 Audit Committee 2 Compensation Committee 3 Executive Committee 4 Corporate Governance Committee 5 Finance Committee