Corporate Information

CORPORATE HEADQUARTERS

1001 Brickell Bay Drive, 25th Floor
Miami, Florida 33131-4940
(305) 577-3464
(305) 577-4596 Fax
www.kospharm.com


SHAREHOLDER INFORMATION

Shareholder information and a copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, may be obtained free of charge by contacting the Company at (305) 523-3620 or by visiting the Company’s website at www.kospharm.com.


TRANSFER AGENT

American Stock Transfer & Trust Company
Shareholder Relations Department
40 Wall Street, 46th Floor
New York, New York 10005
(800) 937-5449
(718) 236-2641 Fax


INDEPENDENT ACCOUNTANTS

Arthur Andersen LLP
One Biscayne Tower, Suite 2100
Miami, Florida 33131-1801


CORPORATE COUNSEL

Holland & Knight LLP
701 Brickell Avenue, Suite 3000
Miami, Florida 33131-5441


ANNUAL MEETING

The Annual Meeting of Shareholders will be held on Tuesday, April 11, 2000, at 10:00 a.m. local time, at the Hotel Inter-Continental Miami, 100 Chopin Plaza, Miami, Florida. Shareholders are cordially invited to attend.


CORPORATE OFFICERS

Daniel M. Bell
President and Chief Executive Officer

Robert E. Baldini
Vice Chairman of the Board and Chief Sales and Marketing Officer

David J. Bova
Senior Vice President, Research and Development

Marvin F. Blanford, Pharm. D.
Vice President, Compliance

Eugenio A. Cefali, Pharm. D., Ph.D.
Vice President, Clinical Development

Anthony J. Cutie, Ph.D.
Vice President, Aerosol Research and Development

David L. Heatherman
Vice President, Managed Care

Christopher P. Kiritsy
Vice President, Business Planning and Financial Analysis

Mark E. McGovern, M.D., FACC, FACP
Vice President, Medical Affairs

Mukesh P. Patel
Vice President, Licensing

Juan F. Rodriguez
Vice President, Controller

Frederick A. Sexton
Vice President, Technical Operations

Susan E. Taylor
Vice President, Human Resources

Michael L. Tilbury
Vice President, Sales


BOARD OF DIRECTORS

Michael Jaharis
Chairman of the Board

Daniel M. Bell
President and Chief Executive Officer

Robert E. Baldini
Vice Chairman of the Board and Chief Sales and Marketing Officer

John Brademas, Ph.D.
President Emeritus of New York University

Steven Jaharis, M.D.
Family Practitioner, Evanston Northwestern Healthcare

Louis C. Lasagna, M.D.
Dean of Sackler School of Graduate Biomedical Sciences, Tufts University

Mark Novitch, M.D.
Professor of Health Care Sciences, George Washington University

Frederick B. Whittemore
Advisory Director, Morgan Stanley Dean Witter