Corporate Headquarters
2795 East Cottonwood Parkway, Suite 400
Salt Lake City, Utah 84121
Tel (801) 562-5556

Transfer Agent
American Stock Transfer & Trust
New York City, New York

Independent Auditors
Ernst & Young LLP
Salt Lake City, Utah

Legal Counsel
Latham & Watkins LLP
San Diego, California

Stock Information
The Company's common stock trades on the New York Stock Exchange (NYSE) under the symbol EXR.

Annual Meeting of Stockholders
The Company's annual meeting of stockholders will be held May 19, 2010 at the Company's corporate headquarters in Salt Lake City, Utah.

Form 10-K Information
A copy of the Company's Form 10-K, filed with the Securities Exchange Commission, will be furnished free of charge on written request to:

Investor Relations
2795 East Cottonwood Parkway, Suite 400
Salt Lake City, Utah 84121

A fully downloadable version of the Company's annual report can also be found in the investor relations section of the Company's web site at
www.extraspace.com

Management Team
Spencer F. Kirk
Chairman of the Board
Chief Executive Officer

Charles L. Allen
Executive Vice President
Chief Legal Officer

Kent W. Christensen
Executive Vice President
Chief Financial Officer

Karl Haas
Executive Vice President
Chief Operating Officer

Bruce Boucher
Senior Vice President
Human Resources

Bill Hoban
Senior Vice President
Information Technology

James Overturf
Senior Vice President
Marketing & Corporate
Communications

Samrat Sondhi
Senior Vice President
Revenue Management

Jim Stevens
Senior Vice President
Acquisitions

P. Scott Stubbs
Senior Vice President
Finance and Accounting

Richard S. Tanner
Senior Vice President
Development

Board of Directors
Spencer F. Kirk
Chairman of the Board and
Chief Executive Officer
Extra Space Storage Inc.

Anthony Fanticola
Retired Chairman and
Chief Executive Officer
A. Fanticola Companies, Inc.

Joseph D. Margolis
Co-founder and Partner
Arsenal Real Estate Funds

Roger B. Porter
IBM Professor of Business
and Government
Harvard University

K. Fred Skousen
Advancement Vice President
Brigham Young University
Retired

Hugh W. Horne
President and Chief Executive Officer
Storageworld, L.P.
Storage Spot, Inc.

Kenneth M. Woolley
Founder and Former Chairman of the Board and
Chief Executive Officer
Extra Space Storage Inc.