Any stockholder wishing to communicate with the Board of Directors, including the non-management directors, regarding the Company may provide correspondence to the directors in care of:
Susan H. Martin
Executive Vice President, General Counsel and Corporate Secretary
Wisconsin Energy Corporation
231 West Michigan Street
P.O. Box 1331
Milwaukee, WI 53201
All communications received will be opened by the Corporate Secretary for the sole purpose of confirming the contents represent a message to the Company's directors. All communication, other than advertising, promotion of a product or service, or patently offensive material, will be forwarded promptly to the addressee.