Contact the Board of Directors

Stockholders interested in communicating directly with the Board of Directors, any committee of the Board, the Chairman, or the non-management directors as a group may do so by sending a letter to:

CalAmp Board of Directors
c/o Corporate Secretary
CalAmp Corp.
1401 North Rice Avenue
Oxnard, CA 93030.

The Corporate Secretary will review the correspondence and forward it to the Chairman of the Board, Chair of the Governance and Nominating Committee, Audit Committee, Compensation Committee or to any individual director, group of directors or committee of the Board to whom the communication is directed, as applicable.