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| Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. Internet – Go to www.envisionreports.com/nsm. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. Email – Send email to investorvote@computershare.com with “Proxy Materials National Semiconductor Corporation” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received on or before September 14, 2010. Stockholders Meeting Notice The National Semiconductor Corporation Annual Meeting of Stockholders will be held on September 24, 2010 at National Semiconductor Corporation, Building E, 2900 Semiconductor Drive, Santa Clara, California 95052 at 10:00 a.m. Pacific Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends that you vote FOR all the nominees listed and FOR proposal 2: 1. Election of the following nine Directors: William J. Amelio, Steven R. Appleton, Gary P. Arnold, Richard J. Danzig, Robert J. Frankenberg, Donald Macleod, Edward R. McCracken, Roderick C. McGeary and William E. Mitchell. 2. To ratify the appointment of KPMG LLP as the independent auditors of the Company. The record date for the meeting is the close of business on July 30, 2010 and only holders of common stock on that date will be entitled to vote at the meeting or at any adjournment of the meeting. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. Only stockholders of record on July 30, 2010 and invited guests may attend the meeting. If you own shares directly and are listed as a stockholder of record on July 30, 2010, you will be admitted to the meeting with proof of identification. 017GJF |