Directors

Chaim Kazman Chairman of Equity One, Inc.; Chairman of Gazit-Globe, Ltd.; Chairman, First Capital Realty, Inc. (1) Jeffrey S. Olson Cheif Executive Officer of Equity One, Inc. (1) Nathan Hetz Chief Executive Officer, Alony Hetz Properties & Investments, Ltd. (2) Noam Ben-Ozer Founder of Focal Advisory (2)(3) Cynthia R. Cohen Founder, Strategic Mindshare (2)(3)		Dori J. Segal Vice Chairman of Equity One, Inc.; President, Gazit-Globe, Ltd.; President and Chief Executive Officer, First Capital Realty, Inc. (1) James S. Cassel President, J. Cassel & Co. LLC; Former Vice Chairman, Ladenburg Thalmann and Co. Inc.; Private Investor (3)(4) Neil Flanzraich Former Vice Chairman and President, IVAX Corporation; Private Investor (3)(4)(5) Dr. Peter Linneman Albert Sussman Professor of Real Estate, Finance and Public Policy, The Wharton School, University of Pennsylvania (1)(3)(4)
(1) Executive Committee | (2) Audit Committee | (3) Nominating & Corporate Governance Committee | (4) Compensation Committee | (5) Lead Director

Officers

Jeffrey S. Olson Chief Executive Officer Mark Langer Executive Vice President, Chief Financial Officer and Chief Administrative Officer Deborah Cheek Chief Accounting Officer

Thomas Caputo President Arthur L. Gallagher Executive Vice-President and General Counsel Lauren Holden Vice President of Portfolio Management

Investor Information

Current and prospective Equity One investors can receive a copy of the Company’s proxy statement, earnings announcements, quarterly and annual reports by contacting:

Shareholder Relations Equity One, Inc. 1600 N.E. Miami Gardens Drive North Miami Beach, Florida 33179 Tel. 305-947-1664 Fax 305-947-1734 Web site Address: www.equityone.net IR Contact: Michele Villano E-mail: mvillano@equityone.net

Stock Listing

The high and low prices and dividend distributions for the common stock of Equity One, Inc. for the periods indicated in the table below were:

2009 Quarter Ended	High Price	Low Price	Dividend Distribution
March 31 June 30 September 30 December 31	$17.88 $17.25 $17.04 $16.87	$9.06 $11.80 $12.13 $14.12	$0.30 $0.30 $0.30 $0.22

Annual Meeting of Shareholders

The annual meeting of shareholders will be held on:
Tuesday, May 4, 2010, 9:00 a.m. (EDT)
Fairmont Turnberry Isle | Resort & Club
19999 West Country Club Drive | Aventura, Florida 33180

Transfer Agent & Registrar

American Stock Transfer & Trust Company
59 Maiden Lane
New York, New York 10038
Tel. 718-921-8200 | Fax 718-236-2640 | E-mail: info@amstock.com

Legal Counsel

Greenberg Traurig, P.A.
Miami, Florida

Independent Auditors

Ernst & Young, LLP
Miami, Florida

Certifications Regarding Public Disclosures & Listing Standards

Equity One has filed with the Securities and Exchange Commission (”SEC”) as exhibits 31.1 and 31.2 to its Annual Report on Form 10-K for the year ended December 31, 2009, the certification required by Section 302 of the Sarbanes-Oxley Act regarding the quality of the Company’s public disclosure. In addition, the annual certification of our Chief Executive Officer regarding compliance with the corporate governance listing standards of the New York Stock Exchange was submitted to the New York Stock Exchange following the completion of our 2009 annual meeting of stockholders in June 2009.

“Safe Harbor” Statement under the Private Securities Litigation Reform Act of 1995:
This Annual Report contains forward-looking statements regarding Company and property performance. Future results could vary materially from actual results depending on various factors, including risks and uncertainties inherent in general and local real estate conditions, or competitive factors specific to the markets in which the Company operates. The Company assumes no obligation to update this information. For more details, please refer to the Company’s SEC filings, including the most recent reports on Form 10-K and Form 10-Q.