TAKE-TWO INTERACTIVE SOFTWARE  INC. AND SUBSIDIARIES Corporate Information CORPORATE OFFICES Corporate Headquarters Take-Two Interactive Software  Inc. Take-Two Interactive  Software Europe  Ltd. Principal Operating Offices Rockstar Games  Inc. Gathering  Inc. Jack of All Games  Inc. Global Star Software  Inc. OFFICERS AND DIRECTORS Officers Richard W. Roedel Gary Lewis Paul Eibeler Karl H. Winters 622 Broadway New York  NY 10012 (646) 536-2842 Saxon House 2-4 Victoria Street Windsor  Berkshire SL4 1EN England 622 Broadway New York  NY 10012 622 Broadway New York  NY 10012 622 Broadway New York  NY 10012 8800 Global Way West Chester  OH 45069 Chairman of the Board  Director  and Interim Chief Executive Officer Global Chief Operating Officer Chief Financial Officer President and Director Director  Structured Products John Hancock Financial Services Director Muse Communications Corp. President S.L. Danielle General Partner Anglo American Security Fund  L.P. Partner Escape Artists Fiscal Year Ended October 31  2002 High Low First Quarter $19.50 — $ 9.30 Second Quarter 26.90 — 14.00 Third Quarter 27.05 — 16.09 Fourth Quarter 30.78 — 19.36 Fiscal Year Ended October 31  2003 First Quarter $31.48 — $19.83 Second Quarter 24.19 — 18.30 Third Quarter 31.40 — 21.66 Fourth Quarter 41.67 — 24.35 Fiscal Year Ending October 31  2004 First Quarter $40.91 — $27.42 Second Quarter 37.50 — 26.90 The Company’s common stock is listed on the Nasdaq National Market® under the symbol TTWO. American Stock Transfer & Trust Company 59 Maiden Lane New York  NY 10038 PricewaterhouseCoopers LLP 1301 Avenue of the Americas  New York  NY 10019 Blank Rome LLP 405 Lexington Avenue New York  NY 10174 CORPORATE INFORMATION Stockholder Information Legal Counsel Independent Auditors Transfer Agent Common Stock Information Common Stock Price Range Mark Lewis Directors Todd Emmel Robert Flug Oliver R. Grace  Jr. Steven Tisch A copy of the Company’s Annual Report on Form 10-K  as filed with the Securities and Exchange Commission  will be furnished without charge upon written request to Investor Relations at the Corporate Headquarters. Design by: RWI (www.rwidesign.com)