Books-A-Million is the second largest bricks and mortar book retailer in the nation and also sells on the Internet at BOOKSAMILLION.COM. The Company presently operates over 200 stores in 31 states and the District of Columbia.

Corporate Office
Books-A-Million, Inc.
402 Industrial Lane
Birmingham, Alabama 35211
(205) 942-3737

Mailing Address
Books-A-Million, Inc.
P.O. Box 19768
Birmingham, AL 35219

Market and Shareholder Information
The Common Stock of Books-A-Million, Inc., is traded in the Nasdaq National Market under the symbol BAMM.

Transfer Agent
Wells Fargo Bank, N.A.
Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075
(800) 468-9716
www.wellsfargo.com