Douglas D. Baldwin^2,3,4,6
Calgary, Alberta
Chairman, Talisman Energy Inc.

James W. Buckee²
Calgary, Alberta
President and Chief Executive Officer
Talisman Energy Inc.

Kevin S. Dunne^3,5,6
London, England
Corporate Director

Al L. Flood, C.M.^1,4
Thornhill, Ontario
Corporate Director

Dale G. Parker^1,5
Vancouver, British Columbia
Public Administration and Financial
Institution Advisor

Roland Priddle^3,5
Victoria, British Columbia
Consultant

Lawrence G. Tapp^3,4
London, Ontario
Principal, Tapp Technologies

Stella M. Thompson^4,5
Calgary, Alberta
Principal, Governace West Inc.
President, Stellar Energy Ltd.

Robert G. Welty^1,2
Calgary, Alberta
Director and Chief Executive Officer,
Sterling Resources Ltd.

Charles W. Wilson^1,2,6
Evergreen, Colorado
Corporate Director

1 Member of Audit Committee
2 Member of Executive Committee
3 Member of Governance and
Nominating Committee
4 Member of Management Succession
and Compensation Committee
5 Member of Pension Funds Committee
6 Member of Reserves Committee

James W. Buckee
President and Chief Executive Officer

Ronald J. Eckhardt
Executive Vice President, North American Operations

T. Nigel D. Hares
Executive Vice President, Frontier
and International Operations

Joseph E. Horler
Executive Vice President, Marketing

Michael D. McDonald
Executive Vice President, Finance and Chief Financial Officer

Robert M. Redgate
Executive Vice President, Corporate Services

M. Jacqueline Sheppard
Executive Vice President, Corporate and Legal, and Corporate Secretary

John ’t Hart
Executive Vice President, Exploration

For more information on this report or to provide additional feedback, contact the Manager of Corporate Responsibility and Government Affairs at:

Talisman Energy Inc.
3400, 888 - 3rd Street S.W.
Calgary, Alberta, Canada T2P 5C5
Telephone: (403) 237-1234
Facsimile: (403) 237-1902

Website

www.talisman-energy.com
E-mail: tlm@talisman-energy.com

Annual Meeting

Talisman Energy Inc.’s annual meeting of shareholders will be held at 10:30 a.m. on Tuesday, May 4, 2004 in the Exhibition Hall, North Building of the Telus Convention Center, 136 Eighth Avenue S.E., Calgary, Alberta. Shareholders are encouraged to attend the meeting, but those who are unable to do so are requested to participate by voting, using one of the three available methods: (i) by telephone, (ii) by internet, or (iii) by signing and returning the form of proxy or voting instruction form mailed with this report.