To: carl a. mehr who wrote (131738 ) 4/12/2001 12:59:10 AM From: denni Respond to of 186894 >>Does anyone know the date for the Intel stockholder's meeting? INTEL CORPORATION Notice of Annual Stockholders' Meeting May 24, 2001 10:00 a.m. Pacific Time Dear Stockholder: You are cordially invited to attend Intel's 2001 Annual Stockholders' Meeting, which will be held on May 24, 2001 at the Santa Clara Convention Center, Santa Clara, California, at 10:00 a.m. Pacific Time. Driving directions and a map appear on the back cover of this proxy statement. For your convenience, the company is also pleased to offer a Webcast of the annual meeting at www.intc.com. For further details, see "Attending the Annual Meeting." The annual meeting is being held for the following purposes: To elect a board of directors to hold office until the next annual stockholders' meeting or until their respective successors have been elected or appointed. To ratify the appointment of Ernst & Young LLP as the company's independent auditor for 2001. To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting. These items are more fully described in the following pages, which are made part of this notice. Only stockholders of record on the books of the company at the close of business on March 26, 2001 will be entitled to vote at the annual meeting. For 10 days prior to the annual meeting, a list of stockholders entitled to vote will be available for inspection at the offices of the company, 2200 Mission College Blvd., Santa Clara, California 95052-8119. To ensure that your vote is recorded promptly, please vote as soon as possible, even if you plan to attend the annual meeting. Most stockholders have three options for submitting their vote: (1) via the Internet at www.proxyvote.com, (2) by phone (please see your proxy card for instructions) and (3) by mail, using the paper proxy card. For further details, see "Voting." THE BOARD OF DIRECTORS By: F. THOMAS DUNLAP, JR. Secretary Santa Clara, California April 11, 2001