SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, this report has been signed on behalf of the registrant by the undersigned, thereunto duly authorized on this 28th day of March, 2005. DREAMWORKSANIMATIONSKG,INC. By: /S/KRISTINAM.LESLIE Kristina M. Leslie Chief Financial Officer Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated: Signature Title Date /S/JEFFREYKATZENBERG Chief Executive Officer and Director March28,2005 Jeffrey Katzenberg /S/KRISTINAM.LESLIE Chief Financial Officer March28,2005 Kristina M. Leslie /S/WILLIAMLOSCH Chief Accounting Officer March28,2005 WilliamLosch * Chairman of the Board of Directors March28,2005 RogerA.Enrico * Director March28,2005 Paul G. Allen * Director March28,2005 HowardSchultz * Director March28,2005 Lewis W. Coleman * Director March28,2005 MellodyHobson * Director March28,2005 NathanMyhrvold * Director March28,2005 DavidGeffen *By: /S/KATHERINEKENDRICK,ESQ., Katherine Kendrick Attorney-in-fact