Corporate Offices

70 Commerce Center
Greenville, SC 29615
(864) 288-8877

Mailing Address:

Post Office Box 5231
Greenville, SC 29606

Stock Information

The common stock of Span-America Medical Systems, Inc. is traded on The Nasdaq Stock Market's National Market under the symbol SPAN.

Registrar and Transfer Agent

American Stock Transfer & Trust Company
59 Maiden Lane
Plaza Level
New York, NY 10038
(800) 937-5449

Inquiries regarding stock transfers, lost certificates or address changes should be directed to the address above.

Auditors

Elliott, Davis & Company, LLP
P.O. Box 6286
Greenville, SC 29606-6286

Stockholder Inquiries andAvailability of 10-K Report

The Company has filed an Annual Report on Form 10-K with the Securities and Exchange Commission for the latest fiscal year. A copy of the report is available to stockholders free of charge from the following:

Secretary
Span-America Medical Systems, Inc.
Post Office Box 5231
Greenville, SC 29606