Thomas A. Lewis
Vice Chairman of the Board of Directors
and Chief Executive Officer

Richard J. Van Derhoff
President and Chief Operating Officer

Gary M. Malino
Senior Vice President,
Chief Financial Officer and Treasurer

Michael R. Pfeiffer
Senior Vice President,
General Counsel and Secretary

Richard G. Collins
Senior Vice President,
Portfolio Acquisitions

Cary J. Wenthur
Associate Vice President,
Acquisitions Director

Janet M. Windman
Associate Vice President,
Acquisitions Director

Steven J. Stuckey
Associate Vice President,
Research Director

Jenette S. O ’ Brien
Associate Vice President,
Legal Counsel

Theresa M. Casey
Associate Vice President,
Information Technologies

Kim S. Kundrak
Vice President,
Portfolio Acquisitions

Mark G. Selman
Vice President,
Portfolio Management

Gregory J. Fahey
Vice President,
Controller

Tere H. Miller
Vice President,
Corporate Communications

Robert J. Israel
Vice President,
Research

Laura S. King
Vice President,
Assistant General Counsel

Mitch N. White
Associate Vice President,
Senior Acquisitions Director

Ian D. Marksbury
Associate Vice President,
Acquisitions Director

Craig A. Torrence
Associate Vice President,
Acquisitions Director

Independent Certified
Public Accountants

KPMG LLP
San Diego, California

TRANSFER AGENT

The Bank of New York
For shareholder administration and toll-free information: 1-877-218-2434 For internet inquiries: Shareowner-svcs@bankofny.com

Realty Income Investor Hotline:
For interactive shareholder information service please call: 888-811-2001

Realty Income Website Address:
Visit Realty Income’s website on the worldwide web at the following address: www.realtyincome.com

FOR MORE INFORMATION

Copies of Realty Income’s 10-K report are available upon written request to:

Realty Income Corporation
Attention: Investor Relations
220 West Crest Street
Escondido, CA 92025-1707