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Executive Officers
Ralph Gibson, Chief Executive Officer & Chef
Jean Claude Laupretre, President & Wine Maker
Calif Troubdelle, Chief Operations Officer
Fred Newman, Vice President
Cynthia Stewart, Secretary
Melvin Gateway, Treasurer

Directors
Ralph Gibson
Jean Claude Laupretre
Calif Troubdelle
Fred Newman
Cynthia Stewart
Melvin Gateway

Annual Meeting of Stockholders
June 10, 2000, 9am Eastern Standard Time
At the company headquarters.

Corporate Headquarters
World Trade Towers South
27 Varick Street
New York, NY 10021
Tel: 212-678-9000
Fax: 212-678-9001

Common Stock
Wine & Cuisine, Inc is traded on the American Stock Exchange
Share Structure, as of December 31, 2000
Issued and outstanding: 1,566,789

Legal Counsel
Finwick & Partners
1200 South Steward Street
New York, NY 10021
Tel: 212-678-9000
Fax: 212-678-9001

Auditors
KPMG Peat marwick
1200 South Steward Street
New York, NY 10021
Tel: 212-678-9000
Fax: 212-678-9001

Transfer Agent
American Stock Transfer & Trust Co
1200 South Steward Street
New York, NY 10021
Tel: 212-678-9000
Fax: 212-678-9001

Reports
Wine & Cuisine Inc's Annual Report on Form 10-K, which is filed with the SEC, is available to shareholders at no charge. Requests should be made by calling the Company headquarters. For a current stock quote, click here.

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