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| SCIENTIFIC LEARNING |
| CORPORATION |
| 300 Frank H. Ogawa Plaza |
| Suite 600 |
| Oakland, CA 94612 |
Dear Stockholder,
The 2008 Annual Meeting of Stockholders of Scientific Learning Corporation will be held at the offices of the Company, 300 Frank H. Ogawa Plaza, Suite 600, Oakland, CA 94612, on Monday, June 2, 2008, at 10:00 AM (local time).
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| Proposals to be considered at the Annual Meeting: |
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| (1) | to elect eight Directors to serve until the 2009 annual meeting of stockholders of the Company. |
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| (2) | to ratify the selection of Ernst & Young, LLP as the Company’s independent registered public accounting firm. |
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| (3) | to consider and act upon any other business that may properly come before the meeting and any adjournment(s) thereof. |
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| Management recommends a vote “FOR”: Items 1 and 2. |
*Stockholders are cordially invited to attend the Annual Meeting and vote in person.
You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To
Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.
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Vote in Person: |
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If you are a stockholder of record, you may vote in person by attending the meeting and requesting a ballot. If your shares are held of record by a broker or other nominee, you must obtain a proxy issued in your name from that record holder in order to vote in person at the meeting. |
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Vote Your Proxy on the Internet: |
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Go to www.continentalstock.com |
Have your proxy card available when you access the above website. Follow the prompts to vote your shares. |
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| COMPANY ID:
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| PROXY NUMBER: |
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The Proxy Materials are available for review at: http://www.cstproxy.com/scilearn/2008/ | ACCOUNT NUMBER:
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SCIENTIFIC LEARNING CORPORATION
300 Frank H. Ogawa Plaza
Suite 600
Oakland, CA 94612
Important Notice Regarding the Availability Of Proxy Materials For the Stockholder Meeting to Be Held On June 2, 2008
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 14, 2008 to facilitate a timely delivery.
The following Proxy Materials are available to you to review at: http://www.cstproxy.com/scilearn/2008/
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| - | the Company’s Annual Report on Form 10-K for the year ended December 31, 2007 |
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| - | the Company’s 2008 Proxy Statement |
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| - | the Proxy Card |
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| - | any amendments to the foregoing materials that are required to be furnished to stockholders |
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Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your company ID, 9-digit proxy number and 10-digit account number.
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REQUESTING A COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0690,
or
By logging on to http://www.cstproxy.com/scilearn/2008/
or
By email at: proxy@continentalstock.com