Corporate Office
Books-A-Million, Inc.
402 Industrial Lane
Birmingham, Alabama 35211
(205) 942-3737

Transfer Agent
Bank of New York
1-800-524-4458

Stockholder Inquiries:
Stockholder Relations Department - 11E
P.O. Box 11258
Church Street Station
New York, NY 10286
E-Mail address: shareowner-svcs@bankofny.com
Bank of New York's Stock Transfer Website:
http://stock.bankofny.com

Certificates for Transfer and Address Changes to:
Receive and Deliver Department - 11W
P.O. Box 11002
Church Street Station
New York, NY 10286

Independent Public Accountants
Arthur Andersen LLP
Birmingham, Alabama

Form 10-K and Investor Contact
A copy of the Company's Annual Report on Form 10-K for the fiscal year ended January 29, 2000, as filed with the Securities and Exchange Commission is available without charge to stockholders upon written request. Such requests and other investor inquiries should be directed to Richard S. Wallington, the Company's Chief Financial Officer, or you can view the Company's Annual Report at www.booksamillioninc.com.

Market and Dividend Information
Common Stock
The Common Stock of Books-A-Million, Inc., is traded in the Nasdaq National Market under the symbol BAMM. The chart below sets forth the high and low stock prices for each quarter of the fiscal years ending January 29, 2000, and January 30, 1999.

The closing price on April 17, 2000, was $4.50. No cash dividends have been declared since completion of the Company's initial public offering. As of April 17, 2000, Books-A-Million, Inc., had approximately 19,200 stockholders based on the number of individual participants represented by security position listings.

Annual Meeting of Stockholders
The annual meeting of stockholders will be held on June 6, 2000, at 10:00 a.m. central time at The Harbert Center, 2019 Fourth Avenue North, Birmingham, Alabama 35203. Stockholders of record as of April 17, 2000, are invited to attend this meeting.