Shareholder Communications Policy Any shareholder or other interested party who desires to communicate with the Company’s Chairman of the Board of Directors or any of the other members of the Board of Directors may do so by writing to: Board of Directors, c/o Mitchell Jacobson, Chairman of the Board of Directors, MSC Industrial Direct Co., Inc., Melville, NY 11747, or to one of the non-management directors at the address indicated in the Company’s annual proxy statement.