BOARD OF DIRECTORS

Linda W. Hart Ronald T. LeMay Mark E. Lucas Glen A. Taylor Non-Executive Chairman of Chairman President Chairman the Board Aircell Corporation and Taylor Corporation Imation Corp. Vice Chairman, President Chairman Owner and Chief Executive Officer October Capital Minnesota Timberwolves Hart Group, Inc. (NBA) Chairman L. White Matthews, III and Minnesota Lynx (WNBA) Razorback Capital Retired Executive David P. Berg President and Managing and Ecolab Inc. Chief Operating Officer and Daryl J. White OpenAir Ventures Executive Vice President, Former Executive Vice President Retired President and Chief Global Development and Chief Financial Officer Financial Officer General Nutrition Centers, Inc. Raymond Leung Union Pacific Corporation Legerity, Inc. Former Senior Vice President Chairman and Chief Executive of Finance Charles A. Haggerty Officer Trudy A. Rautio and Chief Financial Officer TDK China Co., LTD Chief Executive Officer Executive Vice President, Chief Computer Le Conte Associates, LLC Senior Vice President Financial Officer and Chief Corporation TDK Corporation Japan Administrative Officer Former Chairman, President Carlson and Chief Executive Officer Chairman Western Digital Corporation SAE Magnetics (HK) Ltd.

Imation would like to acknowledge the passing of Michael S. Fields, a longtime member of Imation’s . We greatly appreciate Michael’s many contributions to our Board and to our Company.

SHAREHOLDER INFORMATION

This Annual Report to Shareholders has been prepared to Transfer Agent accompany the Report on Form 10-K, filed with the Securities and Wells Fargo Bank, N.A. Exchange Commission on March 2, 2011, and is current as of that PO Box 64874 date. Further information is available at investorrelations@imation. St. Paul, MN 55164-0874 com or through Imation’s shareholder telephone at 888-IMN-NYSE U. S. Telephone Number 800-468-9716 during the business hours of 7:00 a.m. to 5:30 p.m. (CST). Outside U.S. 651-450-4064 Fax Number 651-450-4085 www.shareowneronline.com Annual Shareholders Meeting Wednesday, May 4, 2011, 9:00 a.m. (local time) Address for certificate changes: The Saint Paul Hotel Wells Fargo Bank, N.A. 350 Market Street 161 North Concord Exchange St. Paul, MN 55102 South St. Paul, MN 55075

Independent Registered Public Firm If you would like to receive our annual report and proxy materials PricewaterhouseCoopers LLP electronically in the future, go to our website 225 South Sixth Street, Suite 1400 Minneapolis, MN 55402 imation.com: -- click on Investor Relations; -- click on Financial & Investor Information -- click on Shareholder Services/Information, and -- follow the prompts to submit your electronic consent

Imation Corp. The cover is printed on Pacesetter A2 gloss coated. 1 Imation Way The paper holds the following certifications: Oakdale, MN 55128-3414

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