Shareholders, or other parties who wish to communicate directly with the Board, may do so by writing to the following address:

Apogee Directors
Apogee Enterprises, Inc.
Attn: Corporate Secretary
7900 Xerxes Avenue South
Suite 1800
Minneapolis, MN 55431-1159
Directors@apog.com

The Corporate Secretary will promptly forward to the Board of Directors or the individually named directors all relevant written communications received at the above address. These written communications will be reviewed by the Corporate Secretary in conjunction with the Chair of the Nominating and Corporate Governance Committee for relevance to Board activities, and after such review, the Corporate Secretary will promptly forward all relevant written communications to the Board or the individually named directors.