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Date: Friday, May 2, 2008
Time: 2 pm
Location: Electronic Tele-Communications, Inc. - 1915 MacArthur Road - Waukesha,
WI 53188
Because no dividends were paid for three years, as of January 1, 2008, holders of Class A common stock are entitled to vote at ETC's 2008 Annual Meeting on an equal basis with holders of its Class B common stock.
Exit I-94 at Exit #295 - Hwy F
Turn Left (South) onto Hwy F
Continue South on Hwy F for 2 miles.
Continue Straight on North Avenue for 1.2 miles.
Turn Right (South-west) onto St. Paul Avenue.
Continue South-west on St. Paul Avenue for 1.4 miles.
Turn Left (East) onto MacArthur Road at stop light.
ETC is at 1915 MacArthur Road on the South side of the street.