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Investor Contact

Investor Relations
La-Z-Boy Incorporated
One La-Z-Boy Drive
Monroe, MI 48162-3390
Phone: 734-241-2438
E-mail: investorrelations@la-z-boy.com

Transfer Agent
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
Phone: (212) 936-5100
Phone(2):(800) 937-5449
Corporate Website: http://www.amstock.com/main/

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