BOARD OF DIRECTORS OFFICERS STOCK PRICE ANNUAL MEETING TRANSFER AGENT LEGAL COUNSEL INVESTORS’ INQUIRIES STOCK LISTING INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP 999 Waterside Drive Suite 2100 Norfolk,VA 23510 Macon F. Brock, Jr., Chairman H. Ray Compton Richard G. Lesser John F. Megrue J. Douglas Perry, Chairman Emeritus Bob Sasser Thomas A. Saunders, III Eileen R. Scott Thomas E.Whiddon Alan L.Wurtzel Dollar Tree’s common stock has been traded on the NASDAQ Stock Market under the symbol “DLTR” since our initial public offering on March 6, 1995. The following table gives the high and low sales  prices of our common stock for the fiscal years  2004 and 2003. Bob Sasser, President and Chief Executive Officer Kent Kleeberger, Chief Financial Officer James E. Fothergill, Chief People Officer Raymond K. Hamilton, Chief Information Officer Gary M. Philbin, Senior Vice President, Stores Arvil L. Priode, Senior Vice President, Merchandise Planning and Control Bob Rudman, Chief Merchandising Officer Stephen W. White, Chief Logistics Officer Frederick C. Coble, Corporate Secretary Requests for interim and annual reports, Forms 10-K, or more information should be directed to: Shareholder Services Dollar Tree Stores, Inc. 500 Volvo Parkway Chesapeake,VA 23320 (757) 321-5000 Or from our company web site: www.DollarTree.com National City Bank, Dept. 5352 Corporate Trust Operations P.O. Box 92301 Cleveland, OH 44193-0900 Tel: 800-622-6757 Email: shareholder.inquiries@nationalcity.com You are cordially invited to attend our Annual Meeting of Shareholders, which will be held at  10:00 a.m. on Thursday, June 16, 2005, at The  Founders Inn,Virginia Beach,Virginia. Williams Mullen Hofheimer Nusbaum, PC 999 Waterside Drive Suite 1700 Norfolk,VA 23510 We intend to retain any future earnings for use in  our business. Management does not anticipate paying cash dividends in the foreseeable future. Our credit facilities contain financial covenants that restrict our ability to pay dividends. HIGH LOW 2004 First Quarter $ 33.97 $ 26.82 Second Quarter 29.20 24.50 Third Quarter 29.28 22.29 Fourth Quarter 30.29 26.40 2003 First Quarter $ 26.16 $ 17.40 Second Quarter 37.62 24.82 Third Quarter 39.75 33.47 Fourth Quarter 38.74 27.36