Communication with Directors

The Board of Directors has established a process to receive communications from stockholders and other interested parties. Stockholders and other interested parties may contact any member (or all members) of the Board, any Board committee or any chair of any such committee by mail or electronically. To communicate with the Board of Directors, any individual Director or any group or committee of Directors, correspondence should be addressed to the Board of Directors or any such individual Directors or group or committee of Directors by either name or title. All such correspondence should be sent to the Corporate Secretary at the mailing address or the email address below.

All communications received as set forth in the preceding paragraph will be reviewed by the office of the General Counsel for the sole purpose of determining whether the contents represent an appropriate message to the Directors. Any contents that are not in the nature of advertising, promotion of a product or service, or offensive material will be forwarded promptly to the addressee.

Mailing address:
Stillwater Mining Company
Attention: Corporate Secretary
26 West Dry Creek Circle, Suite 400
Littleton, CO 80120

Email address: