Barry M. Berger MD
Chief Medical Officer

Graham P. Lidgard PhD
Chief Science Officer

Kevin T. Conroy
President and Chief Executive Officer

Maneesh K. Arora
Senior Vice President and Chief Financial Officer

(Pictured from left to right)

Patrick J. Zenner
Chairman of the Board, Exact Sciences Corporation;
Former President and Chief Executive Officer,
Hoffmann-LaRoche, Inc.

James P. Connelly
Partner, Foley & Lardner

Kevin T. Conroy
President and Chief Executive Officer,
Exact Sciences Corporation

Sally W. Crawford
Independent Healthcare Consultant, Sally W. Crawford, LLC

Edwin M. Kania Jr.
Chairman and Managing Partner, Flagship Ventures

Sen. Connie Mack III
Senior Policy Advisor, Liberty Partners Group;
Chairman Emeritus, H. Lee Moffitt Cancer & Research Institute

Katherine S. Napier
Chief Executive Officer, Arbonne International, LLC

Lance Willsey MD
Founding Partner, DCF Capital

Exact Sciences Annual Meeting

Friday, July 16, 2010
10:00 a.m. local time

1310 Grainger Hall
University of Wisconsin School of Business
975 University Avenue
Madison, WI 53706

American Stock Transfer & Trust Company, LLC

6201 15th Avenue
Brooklyn, NY 11219

(800) 937-5449 phone
(718) 921-8200 fax
info@amstock.com
www.amstock.com