CONTACT WACHOVIA'S DIRECTORS

You may contact one or more members of Wachovia’s non-management directors by writing to the following address:

Board of Directors
c/o Corporate Secretary
Wachovia Corporation
301 South College Street
Charlotte, NC 28288-0013

If you have any concerns or complaints relating to accounting, internal accounting controls or auditing matters, you may contact the board’s Audit Committee by writing to the following address:

Wachovia Audit Committee
Wachovia Corporation
c/o Corporate Secretary
301 South College Street
Charlotte, NC 28288-0013

You need not disclose your identity in any correspondence.

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