DreamWorks Animation is devoted to producing high-quality family corporate information about us entertainment through the use of computer-generated (CG) animation. Utilizing world-class creative talent and technological capabilities, our goal is to make two CG animated feature fi lms a year that deliver great stories, breathtaking visual imagery and a sensibility that appeals to both children and adults. In 2004 we released two animated hits, Shrek 2 and Shark Tale, which collectively grossed over $1.2 billion dollars in worldwide box offi ce. Shrek 2 also became the highest grossing animated fi lm of all time. Our next CG animated feature fi lm, Madagascar, as well as the fi lm Wallace & Gromit: Curse of the Were Rabbit, are scheduled for release in 2005. board of directors transfer agent and registrar Paul G. Allen The Bank of New York Chairman of Vulcan, Inc. Shareholder Relations Department Lewis W. Coleman P.O. Box 11258 Former President of Church Street Station Gordon and Betty Moore Foundation New York, NY 10286 (800) 457-2983 Roger Enrico Chairman of DreamWorks Animation SKG, Inc. investor relations David Geffen Rich Sullivan Co-Founder of DreamWorks SKG [email protected] Mellody Hobson (818) 695-3900 President of Ariel Capital Management Jeffrey Katzenberg form 10-K Chief Executive Officer of A copy of our Form 10-K for fiscal year 2004, filed DreamWorks Animation SKG, Inc. with the Securities and Exchange Commission, is available upon request by contacting Nathan Myhrvold Investor Relations. Chief Executive Officer of Intellectual Ventures Howard Schultz stock listing Chairman and Chief Global Strategist of DreamWorks Animation SKG, Inc. Class A Common Starbucks Corporation Stock is listed on the New York Stock Exchange Meg Whitman under the symbol “DWA.” President and Chief Executive Officer of eBay Inc. annual stockholders’ meeting executive officers The Annual Meeting of Stockholders will be held Roger Enrico June 22, 2005 at 8:00 am PDT at Shutters Hotel, Chairman Santa Monica, CA. Jeffrey Katzenberg corporate governance guidelines Chief Executive Officer DreamWorks Animation’s Corporate Governance Guidelines are Ann Daly available on DreamWorks Animation’s corporate website at www.dreamworksanimation.com. You may obtain a copy of Chief Operating Officer DreamWorks Animation’s Corporate Governance Guidelines without charge through DreamWorks Animation’s corporate headquarters. Katherine Kendrick General Counsel and Corporate Secretary forward-looking statements Kristina Leslie This document includes certain forward-looking statements within Chief Financial Officer the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on management’s current expectations or beliefs and are subject to uncertainty and changes in circumstances. corporate headquarters Actual results may vary materially from those expressed or implied 1000 Flower Street by the statements herein due to changes in economic, business, competitive, technological and/or regulatory factors, and other Glendale, CA 91201 risks and uncertainties affecting the operation of the business of m DreamWorks Animation SKG, Inc. These risks and uncertainties include: o c audience acceptance of our films, our dependence on the success of a . rs legal counsel limited number of releases each year, the increasing cost of producing o n and marketing feature films, piracy of motion pictures, the effect of n Cravath, Swaine & Moore LLP o c rapid technological change or alternative forms of entertainment and - n Worldwide Plaza, 825 Eighth Avenue our need to protect our proprietary technology and enhance or develop rra New York, NY 10019 new technology. In addition, due to the uncertainties involved in the cu . development and production of animated feature films, the release w w dates for the films described in this document may be delayed and the w independent auditors / voice talent may change. For a further list and description of such risks . c and uncertainties, see our filings with the Securities and Exchange n Ernst & Young LLP i , s Commission (SEC) including our annual report on Form 10-K for r 515 South Flower Street, #2300 o fiscal year 2004. DreamWorks Animation is under no obligation to, n n Los Angeles, CA 90071 and expressly disclaims any obligation to, update or alter its forward- o c looking statements, whether as a result of new information, future & n events, changes in assumptions or otherwise. rra cu ©2005 DreamWorks Animation SKG, Inc. All rights reserved. y b DreamWorks Animation and the DreamWorks Animation logo are d e registered trademarks of DreamWorks Animation SKG, Inc. All other gn i names are trademarks of their respective owners. des