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