Nematron Announces Shareholder Hotline for Proxy Vote

Ann Arbor MI, January 2, 2004 (Amex: NMN) — Nematron Corporation announces that it has opened a Shareholder Hotline. The Shareholder Hotline is intended to answer shareholder questions regarding the Proxy Statement to be voted on at the upcoming Annual Meeting of the Shareholders, being held January 13, 2004 at 10:00 am at Nematron’s corporate headquarters, located at 5840 Interface Drive, Ann Arbor, MI 48103. [directions] Shareholders of record as of November 28, 2003 are entitled to vote on the Proxy.

The Shareholder Hotline can be reached at +1.734.214.2025, and is available from 9:00am to 4:30pm EST, Monday through Friday through January 12, 2004.

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