1 NYCOR, INC. BASKING RIDGE, NEW JERSEY 07920 ------------------------ NOTICE OF SPECIAL MEETING OF NYCOR STOCKHOLDERS TO BE HELD MAY 31, 1996 ------------------------ NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of NYCOR, Inc. ("NYCOR") will be held at the Somerset Hills Hotel, 200 Liberty Corner Road, Warren, NJ 07060 on Friday, May 31, 1996 at 10:30 a.m. for the following purposes: 1. To consider and act upon a proposal to approve the agreement and plan of merger between NYCOR and Fedders Corporation and the merger of NYCOR into Fedders Corporation; and 2. To transact such other business as may properly come before the meeting or any adjournment thereof. The close of business on April 1, 1996 has been fixed as the record date for the determination of the holders of shares of NYCOR Common Stock and Class B Stock entitled to notice of, and to vote at, the Special Meeting. A list of the stockholders entitled to vote at the Special Meeting will be available during the period ten (10) days prior to the date of the Special Meeting for examination by any stockholder, for any purpose germane to the Special Meeting, during ordinary business hours at the offices of NYCOR, 287 Childs Road, Basking Ridge, New Jersey 07920. By order of the Board of Directors KENT E. HANSEN Secretary Dated: April 3, 1996 Basking Ridge, New Jersey IMPORTANT: THE BOARD OF DIRECTORS INVITES YOU TO ATTEND THE MEETING IN PERSON, BUT IF YOU ARE UNABLE TO BE PERSONALLY PRESENT, PLEASE DATE, SIGN AND RETURN THE ENCLOSED PROXY IMMEDIATELY. NO POSTAGE IS REQUIRED IF THE PROXY IS RETURNED IN THE ENCLOSED ENVELOPE AND MAILED IN THE UNITED STATES.