Please be advised during the annual meeting of 76th street Owners Corp. held on November 15th,

2012, the following shareholders were elected to the board of directors by acclamation:

Oded Oslander

Barbara Perlov

Gregory Roth

Jon Siragusa

Waihung Ma

The Board welcomed new shareholders to the building and updated everyone on the following

items:

1. Exterior Restoration Project – Lynn Levine, LPE and Jim Buchleitner

2. Mortgage Refinance – Gregory Roth

3. Building Finances – Syed Haque, CPA

4. Heat Management System / AC Storage – Waihung Ma

5. Laundry Room – Jon Siragusa

6. Children’s Playroom – Oded Oslander

7. Building Website and Email Notifications – Jon Siragusa

8. Building Apartment Values – Gregory Roth

We want to thank everyone who attended our annual meeting. Please feel free to email me at

waihung.ma@maxxproperties.com if you have any questions, comments or suggestions.

Thank you.