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| Notice of Annual Meeting The annual meeting of stockholders will be held at 9:00 a.m. (CDT) on Thursday, May 9, 1996 at the corporate offices of Arkansas Best Corporation, 3801 Old Greenwood Road, Fort Smith, Arkansas. Shareholders unable to attend are encouraged to vote by proxy. A form of proxy will be mailed on or about April 10, 1996 to each shareholder of record on March 11, 1996. Transfer Agent and Registrar Harris Trust and Savings Bank Stock Listing The Nasdaq Stock Market/ Independent Auditors Ernst & Young LLP Form 10-K Availibility A copy of the 1995 Form 10-K filed with the Securities and Exchange Commission is available to any shareholder upon request without charge. Requests should be directed to: Randall Loyd, Director of Financial Reporting, Arkansas Best Corporation, Post Office Box 10048, Fort Smith, AR 72917-0048. Communications Directory Corporate Offices:
Mailing Address:
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